DOSSIERS / MACHI
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Company dossier

MACHI

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889170155 · 889170155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
MACHI
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889170155
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-22
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2023-10-05
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2 AV F DE LESSEPS, 34110 FRONTIGNAN
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70.21Z
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€100
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Connections

9 links
Shared operator — likely the same administrator
LE FOUR A CHAUXShared officer / director · 2 share thisBODEGGAWINESShared registered address · 3 share thisNICOLAS ROUANETShared registered address · 3 share thisSCI VETO LUCEShared officer / director · 8 share thisSOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES DES DOCTEURS ROUANET ET BAILLY VETERINAIRES ASSOCIESShared officer / director · 8 share thisENVOL INVESTShared officer / director · 8 share thisONA GROUPEShared officer / director · 8 share thisSCI DE LA GARONNEShared officer / director · 8 share thisMR LAQUAGEShared officer / director · 8 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

2 people
NameRoleFromSource
NICOLAS ROUANETAdministrateur—France registry
GUILHEM ROUANETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off