DOSSIERS / MACHASERIC
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Company dossier

MACHASERIC

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791060569 · 791060569 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACHASERIC
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791060569
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dissolved
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Limited liability company (SARL)
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2013-02-11
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33 BD GAMBETTA, 05400 VEYNES
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56.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARIE FERNANDES (officer) matches PEP Maria Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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