DOSSIERS / M.A.C
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Company dossier

M.A.C

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901431403 · 901431403 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.C
fr_insee
901431403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-15
fr_insee
4 LOT DES MEUNIERS, 71520 DOMPIERRE-LES-ORMES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DEBIEMMEDirigeant—France registry
SEVERINE BONINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100