DOSSIERS / MAC PLUS
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Company dossier

MAC PLUS

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821171964 · 821171964 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAC PLUS
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821171964
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dissolved
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Limited liability company (SARL)
fr_insee
2016-06-27
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68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD AKRAMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-23

medium

Politically exposed person (PEP)

MUHAMMAD AKRAM (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif