DOSSIERS / A MACHJA
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Company dossier

A MACHJA

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753707777 · 753707777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A MACHJA
fr_insee
753707777
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-11
fr_insee
1 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN DEHONdissolvedALDETAdissolvedAOITEF BOUSSIFactiveASS CREMATISTE DE TOULON ET REGIONactiveCADALDOdissolvedCATHERINE ROBERTdissolvedCECILE KERAMBRUNactiveCHEZ TOIT IMMOBILIERactiveDenis Philippe CartaactiveERIC PEREZdissolvedFREDERIC SERGE CAMPANELLAdissolvedGF EXPERTSactiveGF SERVICESdissolvedIngrid Maryse BLANCactiveL'ESSENTIELactiveLOUIS JOSEPH ROBERTdissolvedMARIE MONIQUE GIRAULTactiveMEDITERRANEAN MAINTENANCE FORUM (2MF)active[ND]active[ND]dissolved

+16 more

People with significant control

3 people
NameRoleFromSource
LAURENT ROUXDirigeant—France registry
TL ASSOCIESDirigeant—France registry
THOMAS CASSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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