DOSSIERS / MACHAOS
← SearchExport PDF
Company dossier

MACHAOS

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904714714 · 904714714 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MACHAOS
fr_insee
904714714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-29
fr_insee
30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedDUFOUR & ASSOCIESdissolved

+31 more

Connections

1 link
Shared operator — likely the same administrator
LEGI AVOCATSShared officer / director · 2 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

5 people
NameRoleFromSource
CHARLES PAUL MARIE CESARDirigeant—France registry
MARION JUSTINE SOIZIC CESARDirigeant—France registry
OSCAR PAUL LOUIS MARIE CESARDirigeant—France registry
VERONIQUE BERNADETTE DANIELLE DENIAUDDirigeant—France registry
ERIC EMMANUEL CESARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100