DOSSIERS / MACKA 3C
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Company dossier

MACKA 3C

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930940309 · 930940309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACKA 3C
fr_insee
930940309
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-12
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104 RUE Michel-Ange, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FARES JULIEN HARIRAactiveALEXANDRE VETERANdissolvedCHARLOTTE CECILE MARTINE MARIE DE BARactiveCHRISTIAN GEORGES TRAGINdissolvedCOPR 104 RUE MICHEL ANGE 75016 PARISactiveDOINA CIUMACdissolvedECODURABLEactiveEDMOND DIT ANDRE GERARD-GODDETdissolvedET POURQUOI PASdissolvedFABIEN FRANCOIS JEAN CLAUDE SAINT- MAURICEactiveFABRICE PLAULTactiveFARID GUEFRACHIactiveFILIZ BALYELIactiveFrancois André Michel DOBBELAEREactiveJACQUES CHARLES CROMBETdissolvedJULIA CHLOE SARAH BAUMETdissolvedKacem LOUNISSIactiveLAURENT LE BARSactiveLaurie Camille DELMASactiveLUCY PATRICIA TESTAdissolved

+20 more

People with significant control

5 people
NameRoleFromSource
HANA JankovicDirigeant—France registry
SANJA RadmilovicDirigeant—France registry
ZORAN JankoviyDirigeant—France registry
Zoran JankovićMembre du directoire—France registry
LUKA LazicPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100