DOSSIERS / MALANDRE-MACHADO
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Company dossier

MALANDRE-MACHADO

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822311064 · 822311064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALANDRE-MACHADO
fr_insee
822311064
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-05
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77 CRS LAFAYETTE, 83000 TOULON
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47.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARINE MALANDREDirecteur général délégué—France registry
MANUEL ANTONIO MACHADOPrésident du conseil d'administration—France registry
MANUEL MACHADOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MALANDRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100