DOSSIERS / MACBER
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Company dossier

MACBER

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900933763 · 900933763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACBER
fr_insee
900933763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
10 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20A
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM PATHEactiveAGAMdissolvedAHMAD IDOUCHEdissolvedAINRE NIROTRAdissolvedBENJAMIN GUIMBELLOTdissolvedCATHERINE SIROTdissolvedCHANE PHONGPHAYSANEactiveCREAS CONSEILdissolvedETIENNE & RISHI INVESTMENTdissolvedFRANCY PIERRE THIROUXdissolvedGERMANO CATARROdissolvedGESTION EXPERTISE COMPTABLE MARTYdissolvedJEMdissolvedKADIALY FADIGAdissolvedLA PARFUMEdissolvedMA CREATIONdissolvedMAKE ART YOUR LIFEdissolvedMARCEL COHENdissolvedMARIE CECILE ZOONENSactiveMAURICETTE GOUBANDdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE MartyDirigeant—France registry
NATACHA MartyDirigeant—France registry
THIERRY MartyDirigeant—France registry
VINCENT MartyDirigeant—France registry
CELINE MartyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100