DOSSIERS / MACHA
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Company dossier

MACHA

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531310142 · 531310142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACHA
fr_insee
531310142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-29
fr_insee
18 RUE ROSIERE, 29250 SAINT-POL-DE-LEON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE OLIVIERIDirecteur—France registry
THIERRY VINCENTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100