DOSSIERS / MACHU
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Company dossier

MACHU

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884563164 · 884563164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACHU
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884563164
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active
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Real-estate civil company (SCI)
fr_insee
2020-06-25
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23 RUE DU PLAT, 69002 LYON 2E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
936 RAISONS D'INVESTIRMembre du directoire—France registry
ADA PATRIMOINEMembre du directoire—France registry
AYAMembre du directoire—France registry
BERTRAND DIDIER BAILLYMembre du directoire—France registry
CASTELHOLDMembre du directoire—France registry
DARKLINEMembre du directoire—France registry
INARI INVESTMembre du directoire—France registry
MYBRICKS CAPITALMembre du directoire—France registry
SIEMPREMembre du directoire—France registry
SPARTMembre du directoire—France registry
VINCENT FRANCOIS SPANOMembre du directoire—France registry
VINCENT GILLES BENOISTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100