DOSSIERS / MACHA ET FAJWEL FOGEL
← SearchExport PDF
Company dossier

MACHA ET FAJWEL FOGEL

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803088442 · 803088442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACHA ET FAJWEL FOGEL
fr_insee
803088442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-25
fr_insee
1 PL DE L'EGLISE, 41270 ROMILLY
fr_insee
68.20B
fr_insee
€472,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE REGINE MONICA JACQUELINE LEGENDREDirecteur—France registry
PAUL FOGELDirecteur—France registry
FAJWEL FOGELDirigeant—France registry
MACHA FOGELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100