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Partnership dossier

MACAO 4

FRANCE · PARTNERSHIP · INCORPORATED 2016-08-08
KYBE ID: FR-820796043 · 820796043 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMACAO 4

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Registration820796043

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2016-08-08

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Dissolved2023-01-20

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Registered address3 AV THEODORE DROUHET, PARC 2000, 97420 LE PORT

fr_insee

Industry77.39Z

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Share capital€61,660

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A.R.H. CONSULTANTSdissolved ARH FINANCEdissolved ARH GESTIONdissolved DIVINVESTdissolved FORGINVESTdissolved INIS 4dissolved INIS 5dissolved INIS 6dissolved INIS 7dissolved JICAMA 10dissolved JICAMA 3dissolved JICAMA 5dissolved JICAMA 6dissolved JICAMA 7dissolved JICAMA 8dissolved JICAMA 9dissolved LANZA 31dissolved LANZA 32dissolved LANZA 33dissolved LANZA 34dissolved

+72 more

People with significant control

3 people

Name	Role	From	Source
ECOFIN	Dirigeant	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-08-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2023-01-20Dissolved / struck off