DOSSIERS / MACH
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Company dossier

MACH

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788663540 · 788663540 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MACH
fr_insee
788663540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-10
fr_insee
6 RUE SURCOUF, 69330 MEYZIEU
fr_insee
68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LACROIXDirigeant—France registry
FRANCOISE ROLLANDDirigeant—France registry
MARION LACROIXDirigeant—France registry
GILLES LACROIXPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES LACROIX (officer) matches PEP Gilles Lacroix — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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