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Company dossier

MACHAVAL III

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807684840 · 807684840 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMACHAVAL III

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Registration807684840

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-07

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Registered addressRTE DE L'EYRIEUX, 07160 LE CHEYLARD

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CHARLINE PERRIERdissolved CHRISTOPHE RUIZdissolved ELIE PONCEdissolved IMAGINE ...dissolved IMAGINE 7 DECOdissolved MACHAVALdissolved MACHAVAL 2dissolved MACHAVAL IVdissolved MACHAVAL Vdissolved PEP TECHNOLOGIESdissolved PHILIPPE PERRIER PARTICIPATIONSdissolved PPJL PARTICIPATIONSdissolved PPMH PARTICIPATIONSdissolved PPMP PARTICIPATIONSdissolved SCI A.P.S.dissolved SCI CHAMPEPdissolved SCI PREVEIRESdissolved YVETTE FERNANDE SANIELdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLINE PERRIER	Dirigeant	—	France registry
MARGAUX PERRIER	Dirigeant	—	France registry
VALENTINE CELIE PERRIER	Dirigeant	—	France registry
PHILIPPE RENE PERRIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACHAVAL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100