DOSSIERS / MACK IMPORT
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Company dossier

MACK IMPORT

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890051618 · 890051618 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MACK IMPORT
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890051618
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-20
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4 PL DE LA GARE, 03200 VICHY
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAO PIERRE DE BASTOSDirecteur général déléguéFrance registry
SELARL AJ UPDirigeantFrance registry
JASON CHRISTOPHER ROBERT JACQUES LEEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100