DOSSIERS / MACHETE
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Company dossier

MACHETE

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793857327 · 793857327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACHETE
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793857327
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dissolved
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Real-estate civil company (SCI)
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2013-06-25
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7 RUE DU BANQUIER, 75013 PARIS 13
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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.

People with significant control

4 people
NameRoleFromSource
PAUL GatineauDirecteur—France registry
DENIS KellerDirigeant—France registry
PHILIPPE BenoistDirigeant—France registry
SEREY TouchDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100