DOSSIERS / MACTEO
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Company dossier

MACTEO

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917980351 · 917980351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACTEO
fr_insee
917980351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
4 BD ANDRE MAUROIS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNAEL BENHAMOUactiveANNAGERITdissolvedCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedDRAZINdissolvedELISABETH FILOUactiveENZOdissolvedFRANCIS LEROYdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedITALIAdissolvedLA GALIOTTE IIIdissolvedLEA MADELEINE EDITH TRICHTER WEILLactiveLES ZIBANSdissolvedLINECHRISdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CATARINA PAULA Pereira Macedo TeofiloDirigeant—France registry
JOAO EVANGELISTA Sampaio TeofiloDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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