DOSSIERS / MUCHACHAS
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Company dossier

MUCHACHAS

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829079649 · 829079649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MUCHACHAS
fr_insee
829079649
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-18
fr_insee
6 PL DE MAREIL, 78124 MAREIL-SUR-MAULDRE
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47.71Z
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€500
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUCHACHASfr_insee · 399866789 · active

Connections

10 links
Shared operator — likely the same administrator
SCI JUSTIZIAShared officer / director · 11 share thisSARL FRESCATISShared officer / director · 11 share thisAY/NO SCIShared officer / director · 11 share thisCOCORICOShared officer / director · 11 share thisBLEUE E VShared officer / director · 11 share thisBAYSIDEShared officer / director · 11 share thisOD/NG SCIShared officer / director · 11 share thisSCI LES 2 GOShared officer / director · 11 share thisSCI KAMELANShared officer / director · 11 share thisSCI GOMEZShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE GOMEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100