DOSSIERS / MAC 64
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Company dossier

MAC 64

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804224376 · 804224376 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAC 64
fr_insee
804224376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-29
fr_insee
17 AV DE LA GARE, 64800 COARRAZE
fr_insee
47.59B
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE DISTRIBUTION CARRELAGE SANITAIRE PAR ABREVIATION A.D.C.S. 64activeAJUSTAdissolvedALYDEL'STUDIOdissolvedAUTO ECOLE CAILLEAUXdissolvedB.B.CdissolvedBVM SOUDAGEactiveCLAUDE JULIEN MALTERREdissolvedCONSULTDEVdissolvedCOTON DU MONDEdissolvedCYRIL PAUL MAURICE CHEVALIERactiveECRU BLANC COULEURdissolvedFlora Karine GirodactiveFLORENT PHILIPPE RAVATactiveFRUITS DU QUERCYdissolvedGENERAL SERVICESdissolvedJ'M COUTUREdissolvedLA TABLE D'ELODIEactiveLD & CPdissolvedMARGOT EMMA LEONIE EBELactiveMARINAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DENIS PHILIPPE TONNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAC 64 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100