DOSSIERS / MACY TRANSPORT
← SearchExport PDF
Company dossier

MACY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913824736 · 913824736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACY TRANSPORT
fr_insee
913824736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-20
fr_insee
11 RUE DE LA BERIONNE, 95100 ARGENTEUIL
fr_insee
49.41A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED KHATTABIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100