DOSSIERS / MACONNERIE SAVIGNACAISE
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Company dossier

MACONNERIE SAVIGNACAISE

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902950765 · 902950765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MACONNERIE SAVIGNACAISE
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902950765
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dissolved
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Limited liability company (SARL)
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2021-09-08
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862 RTE de Pondaurat, 33124 Savignac
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43.99C
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3
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
JORET PERE ET FILSShared officer / director · 2 share thisDANEY ENERGIEShared registered address · 4 share thisDANEY SARLShared registered address · 4 share thisHOLDING DANEYShared registered address · 4 share thisCASSISDREAMShared officer / director · 8 share thisDANEY SARLShared officer / director · 8 share thisHOLDING BELOUNEShared officer / director · 8 share thisDANEY ENERGIEShared officer / director · 8 share thisHOLDING DANEYShared officer / director · 8 share thisSIMATELShared officer / director · 8 share thisSIELShared officer / director · 8 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
FRANCK DANEYPrésident—France registry
MICHAEL JORETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100