DOSSIERS / MAC
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Company dossier

MAC

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802681403 · 802681403 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAC
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802681403
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dissolved
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Real-estate civil company (SCI)
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2014-06-04
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1 AV DU CHEMIN DE PRESLES, 94410 SAINT-MAURICE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL RAYMOND GERARDDirecteur—France registry
CHRISTIAN GERARDDirigeant—France registry
MARIE RUPHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (officer) matches PEP Christian Gerard — Q66500044. 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