DOSSIERS / MAC 40
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Company dossier

MAC 40

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813070638 · 813070638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAC 40
fr_insee
813070638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-17
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44 CHE DU PASSET, 13016 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DOMINIQUE BASTIANIDirecteur—France registry
NICOLAS BADERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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