DOSSIERS / MACMAL ACTE II
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Company dossier

MACMAL ACTE II

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900715624 · 900715624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MACMAL ACTE II
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900715624
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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10 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
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68.20B
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€900
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Connections

7 links
Shared operator — likely the same administrator
ORTA SAN GIULIOShared officer / director · 4 share thisSCP FREDERIC MALLON ET LAURA LANCRY, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIShared officer / director · 4 share thisSCI CRET PINSONShared officer / director · 6 share thisSCI FAVERANGEShared officer / director · 6 share thisSCI LES BAHAMASShared officer / director · 6 share thisMACMALShared officer / director · 6 share thisSCI LONEWOLFShared officer / director · 6 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
FREDERIC JEAN FRANCOIS MALLONDirigeant—France registry
JULIEN CLEMENT MACRETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACMAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100