DOSSIERS / MAC INVEST
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Company dossier

MAC INVEST

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814254793 · 814254793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAC INVEST
fr_insee
814254793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-21
fr_insee
74 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2L BUSINESS DISTRIBUTIONdissolvedCONCEPT GROUP INTERNATIONALdissolvedCRICAFRE SAdissolvedEDELdissolvedFLO RA FRANCE RIVE DROITEdissolvedFORMENdissolvedFOURRURES DU CLARIDGEactiveFRANCOIS TARRAGOdissolvedGARELIdissolvedINTERNAactiveISABELLE PARDIMENEdissolvedJ 2 L HOLDINGactiveJ2PdissolvedJEAN MARIE HIPPOLYTEdissolvedJonathan Ornadez BilbaoactiveKAMA TRADE FRANCEactiveLAURENT ADDAdissolvedLYSA SCANCELLIdissolvedMARDUZAR INTERNATIONALactiveMARGUERITEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE TodeschiniDirigeant—France registry
CMA OPERADirigeant—France registry
MARC-ANTOINE TodeschiniDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GT INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100