DOSSIERS / MACHA IMMO
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Company dossier

MACHA IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879729317 · 879729317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MACHA IMMO
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879729317
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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10 RUE DE CAEN, 14220 THURY-HARCOURT-LE-HOM
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SAS CLBShared registered address · 3 share thisMAURICE BEAUMOISShared registered address · 3 share thisSCI DES CHEVALLIERShared officer / director · 10 share thisC2MShared officer / director · 10 share thisB.CRESTShared officer / director · 10 share thisCUMA DE DRAINAGE ET D'AMENAG FONCIERShared officer / director · 10 share thisFERME DES 5 SENSShared officer / director · 10 share thisSOC CIVILE DU GARAGE NUM 62 GAOU BENATShared officer / director · 10 share thisCUMA DU JOUDRYShared officer / director · 10 share thisEQUIPAGE IMMOBILIERShared officer / director · 10 share thisSCI CLCShared officer / director · 10 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

4 people
NameRoleFromSource
BRUNO CHEVALLIERDirecteur—France registry
C2MMembre du directoire—France registry
CHARLOTTE SOPHIE JULIETTE CHEVALLIERMembre du directoire—France registry
MARINE MARIE MICHELE CHEVALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100