DOSSIERS / OBJECTIF MAC-LLOYD
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OBJECTIF MAC-LLOYD

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818419095 · 818419095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OBJECTIF MAC-LLOYD
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818419095
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-12
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18 RUE SAINTE-FOY, 75002 PARIS
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64.20Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

37 MARBEUFactive58 SAINT LAZAREactiveAMBRA CAPITALactiveAMBRA TECH OPPORTUNITIES GENERAL PARTNERactiveAMBRA TECH OPPORTUNITIES SLPactiveANAXAGO ADVISORYdissolvedANAXAGO CLUB DEALdissolvedANAXAGO CLUB DEAL REEMPLOI S.L.P.dissolvedANAXAGO GESTIONdissolvedANAXAGO HOLDINGactiveANAXAGO PARTICIPATIONSactiveANAXAGO PATRIMONYdissolvedAXCLIMAT GENERAL PARTNER IactiveCAP TWOdissolvedCLUB DEAL 1dissolvedCLUB DEAL 10dissolvedCLUB DEAL 11dissolvedCLUB DEAL 12dissolvedCLUB DEAL 13dissolvedCLUB DEAL 14active

+149 more

People with significant control

1 people
NameRoleFromSource
CHLOE BrunPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100