DOSSIERS / MACASA
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Company dossier

MACASA

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894542927 · 894542927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MACASA
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894542927
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dissolved
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Real-estate civil company (SCI)
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2021-02-26
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9 AV DU DOMAINE DU LOUP, ROYA A -, 06800 CAGNES SUR MER
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisNOMADEShared registered address · 4 share thisALSO CONSULTINGShared registered address · 4 share thisNOMADEShared officer / director · 6 share thisNONOShared officer / director · 6 share thisAYERS ROCKShared officer / director · 6 share thisFAIRWAYShared officer / director · 6 share this72 SAINT ROMAINShared officer / director · 6 share thisWCSShared officer / director · 11 share thisSCI MATHShared officer / director · 11 share thisC.C.R.Shared officer / director · 11 share thisBGPShared officer / director · 11 share thisV2 PROMOTIONShared officer / director · 11 share thisMC 2 FORCESShared officer / director · 11 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

3 people
NameRoleFromSource
BEATRICE MISERYDirecteur—France registry
JEAN YVES HUMBERT PESINIDirecteur—France registry
MATTHIEU MARCEL JULIEN PESINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100