Key facts
dissolvedMACHADO & FILLES
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794443390
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dissolved
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Real-estate civil company (SCI)
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2013-07-24
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25 RUE LAURISTON, 75016 PARIS
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68.20B
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€1,500
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Company dossier
MACHADO & FILLES
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANNA MARIE YOLANDE HOUPERTASSOCIATION POUR LA RECHERCHE COOPERATIVEBAYT LAURISTONCG CONSULTINGCLAUDE CHAMCONVENTION REFLEXION DEBAT FORMATIONHERVE FEILDELJACQUES ELIE LEVYPAUL JACQUES MICHEL BEILLANRUBEN LEVYSandrine Rachel ROZENTALSCIENCE PUBLIQUESCI LEVYROZENSCI L.N. BOISSIERESCI STEPHANESYND.COPR. DU 25 27 RUE LAURISTOTEGALI CONSEIL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARIA HELENA Goncalves | Directeur | — | France registry |
| MARIA ISABEL Machado | Directeur | — | France registry |
| MARIA FATIMA Goncalves | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100