DOSSIERS / MACANA 2
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Company dossier

MACANA 2

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853808525 · 853808525 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACANA 2
fr_insee
853808525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-12
fr_insee
50 RUE DE BERRI, 75008 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

40 total
ASS FRANCE CHINE HAUTS DE SEINEactiveAurélie Anne Pascale GRANGEactiveBERNARD MERMILLONactiveCLAUDE DRAYdissolvedCOMPAGNIE TRAVERSIEREactiveDEMOCRATIE CHRETIENNEactiveELENA DI BERRIactiveFRANCE ORIENTactiveFRANCOIS MARIE GABRIEL SABATIERdissolvedGILBERT HENRYdissolvedGP HOLDINGdissolvedLAGONdissolvedLAURENCE BROSSETactiveLMNP AJ PARISdissolvedMATHIEU SASTREactiveMONIQUE PRINOTdissolvedMOTO VANILLE 44activeNANAHIRA RAZAFIMAHARAVOactiveNATHALIE CREISSELSactive[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
DANIELLE El MetniDirigeant—France registry
NADIM ChebliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACANA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100