DOSSIERS / MACASE DADI
← SearchExport PDF
Company dossier

MACASE DADI

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538018847 · 538018847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MACASE DADI
fr_insee
538018847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
38 RTE DE GRENADE, 31700 BEAUZELLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCM DU BERRYShared officer / director · 4 share thisSCI LES 4 ROSESShared officer / director · 4 share thisAT2C INVESTShared officer / director · 4 share thisLFDMShared officer / director · 5 share thisSCI IMMEUBLE LOIREShared officer / director · 5 share thisJOSEPH GALLIENIShared officer / director · 5 share thisBERCLADIShared officer / director · 5 share thisADMShared officer / director · 10 share thisGROUPEMENT FORESTIER DES COMPAGNONSShared officer / director · 10 share thisETABLISSEMENTS MICHONShared officer / director · 10 share thisSCI P.J DUPONTShared officer / director · 10 share thisSCI CARGUILLOTINShared officer / director · 10 share thisGFA DES MARAISShared officer / director · 10 share thisSCI DUPONTShared officer / director · 10 share thisLES HORIZONS VERTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-538018847/network.

People with significant control

5 people
NameRoleFromSource
CAROLINE WIETRICHDirigeant—France registry
DAMIEN DUPONTDirigeant—France registry
DIANE DUPONTDirigeant—France registry
MARTIAL DUPONTDirigeant—France registry
SERGE DUPONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100