DOSSIERS / MACHLOC
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Company dossier

MACHLOC

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538793233 · 538793233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACHLOC
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538793233
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dissolved
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Limited liability company (SARL)
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2012-01-09
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CARREFOUR DU LARIVOT, 97351 MATOURY
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43.99E
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1
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€805,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROL OSTOREROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100