DOSSIERS / MACSI
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Company dossier

MACSI

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789257193 · 789257193 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MACSI
fr_insee
789257193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-09
fr_insee
1 B RUE DES ETANGS, 90400 ANDELNANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CATHERINE STANEKactiveANNE-CATHERINE STANEK CHIRURGIEN-DENTISTEdissolvedAPEX INVESTdissolvedCHRISTOPHE MICHELactiveDES PALMIERSdissolvedDOCTEUR MICHELdissolvedFRANCE ANDREE JEANINE LOUISE DOMINIQUEactiveGINKOdissolvedGINKO 2dissolvedIMMO'STANEKdissolvedISABELLE CAMILLE BRUNETdissolvedLAURENCE WEITEactiveLES FOUGERESdissolvedMANON MANUELLA THOMASactiveMARILYN BASSdissolvedMELALEUCAactiveMOKA GRILLEdissolved[ND]dissolvedPHARMACIE DES PRESdissolvedSANDRINE FRANCOISE CELINE MONNINactive

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MICHELDirecteur—France registry
ANDRE CLAUDE MICHELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE CLAUDE MICHEL (officer) matches PEP Claude Michel André — Deputy of Orne, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100