DOSSIERS / MACK 28
← SearchExport PDF
Company dossier

MACK 28

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828632224 · 828632224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACK 28
fr_insee
828632224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-29
fr_insee
2 B RUE DES ECOLES, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 BIS CAFEdissolvedALCIDEdissolvedALINE WANGactiveCLAUDE ESTELLE BEMSUSSAMdissolvedCOLINE SIMONdissolvedDEUX BISdissolvedEMMANUEL LAURANSactiveFATIMA BOUHDOUDactiveFRENCH OCEAN GROUPdissolvedGABRIEL CONESAactiveGERARD SOUSSIdissolvedHUBERT PHILIPPE DE NOVIONactiveLEFKAdissolvedLOUIS ANTOINE FARGESdissolvedLOUISE ROSE JEANNE AUGERdissolvedLysa NocentinidissolvedMARLENE ASLANIANdissolvedMAXIME ANDRE NICOLAS ORSINIactiveMICHEL CLUZELdissolvedNAUTILUSdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PERKADirigeant—France registry
SPYRIDON SklirosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100