DOSSIERS / GROUPE IMMOBILIER PATRICK MACANDA
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Company dossier

GROUPE IMMOBILIER PATRICK MACANDA

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752729715 · 752729715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE IMMOBILIER PATRICK MACANDA
fr_insee
752729715
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-07-13
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23 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
64.20Z
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3
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€1,793,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION LES FILMS DE JUINactiveBOUCHACOURT ET MACANDA ASSOCIESdissolvedCAFES TORITAL TORREFAZIONE ITALIANAdissolvedCATHERINE MASdissolvedCHRISTINE SCOLAdissolvedCTIM PREFECTURE 23activeGENEVIEVE ROBERTactiveGEORGES COSTANTINIdissolvedGRACE MARTINE LABATINOdissolvedGROUPE PALAIS IMMOBILIERdissolvedJ.B.C.KdissolvedJRAdissolvedLES BRULERIES DE LA MEDITERRANEEdissolvedLORISdissolvedMONIQUE BARZAGHIdissolved[ND]dissolved[ND]activeNICE TORREFACTIONdissolvedSARL VIEUX NICEdissolvedSCDF MAS PELISSIER ET BARZAGHI RENSONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LOLA SARAH MACANDADirecteur général délégué—France registry
NINA LAURENCE MACANDADirecteur général délégué—France registry
PATRICK ANTOINE MACANDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE PALAIS IMMOBILIER · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100