DOSSIERS / MACMAHON INVEST
← SearchExport PDF
Company dossier

MACMAHON INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878591759 · 878591759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MACMAHON INVEST
fr_insee
878591759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-30
fr_insee
7 AV Mac-Mahon, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL HENRI GUERINDirigeant—France registry
DEVON STORAGE FRANCEMembre du directoire—France registry
DANIEL GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100