DOSSIERS / M.A.C
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M.A.C

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809499452 · 809499452 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.A.C
fr_insee
809499452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-20
fr_insee
2020-10-05
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE 8
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 TO 1 CONSULTdissolved3 F CONSTRUCTIONdissolvedA.A.C 13dissolvedABCdissolvedAC CREAFORMAdissolvedACHREdissolvedA.CONSTRUCTIONSdissolvedACTE ET SENSdissolvedACTION ASSISTANCE SERRURERIEactiveADS AUTO 13activeAEA PROTECTIONdissolvedAGENCE EUROPEENNE DE NETTOYAGEactiveAGENCE MEDITERRANEENNE DE MAINTENANCEactiveAGF AUTOdissolvedAKERactiveA'KEYdissolvedALEXAdissolvedALJA CUISINEdissolvedALMADINE INFONETdissolvedALPHA BATIMENTactive

+422 more

People with significant control

1 people
NameRoleFromSource
SABINE CEFALIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-06

Risk journey — why 69?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score69/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off