DOSSIERS / MAC IMPORT-EXPORT
← SearchExport PDF
Company dossier

MAC IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921348439 · 921348439 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MAC IMPORT-EXPORT
fr_insee
921348439
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-14
fr_insee
15 RUE DE PHALSBOURG, 75017 PARIS
fr_insee
66.22Z
fr_insee
€120
fr_insee

Companies at this address

58 total

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

AARTISdissolvedASTROLABdissolvedAVANTGARDEactiveBCS FORMATIONdissolvedBOBIGEATSactiveBRUNI LEDGER CONSULTINGactiveBRUNO TERTRAISactiveCABCIFactiveCHRISTOPHE JEAN MARIE CHAUMANETactiveCONCEPT EDITION MEDIAdissolvedCONTROLE GESTION REVISION COMPTABLEdissolvedCOPR 15 RUE DE PHALSBOURG 75017 PARISactiveDAJMAdissolvedDE LA PLACETTEdissolvedEQUILIBREdissolvedFORMA PLUSdissolvedFOURMIIdissolvedGILLES LEVASSEURactiveGROUPE IMPORT MILLENAIREactiveGROUPEMENT FORESTIER IBITIactive

+38 more

People with significant control

1 people
NameRoleFromSource
NICOLAS WolfovskiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100