DOSSIERS / DCM MACHADO
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Company dossier

DCM MACHADO

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810152314 · 810152314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DCM MACHADO
fr_insee
810152314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-12
fr_insee
126 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
43.34Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELAZIM ATTIA ATTIA ABDELNABYdissolvedAFDZdissolvedALAIN BAZIER-BUISSONdissolvedALEXANDRE PIERRE LEGROSactiveANDRE MODJALLALactiveANNE NICOLE MARIE CALVARESIdissolvedCELINE OUDOMPHANHactiveEMMANUEL GERBAUDactiveGael BrunelactiveHAGIT SARFATIdissolvedIQRAR KHANdissolvedJULIANA ISABELLE PASSOS DANTASdissolvedKARIM RGUIOUAGdissolvedLADactiveL 'ALLEGRESSE- TROISIEME AGEdissolvedMARC BRUNO JEAN BENOIT MICHELactiveMAYAR ABDELAZIM ATTIA ATTIAdissolvedNADIA KHODIR MOHAMED SEWIFYdissolved[ND]active[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
DAVID MACHADOPrésident—France registry
LUCINDA FERNANDES DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100