DOSSIERS / MACHA
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Company dossier

MACHA

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937948867 · 937948867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MACHA
fr_insee
937948867
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-29
fr_insee
3 AV Germaine Tillion, 35136 Saint-Jacques-de-la-Lande
fr_insee
66.30Z
fr_insee
€2,010,700
fr_insee

Companies at this address

74 total

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

166 BERTHIERdissolved37 SAINT-CHARLESdissolved44 PATTONdissolved46 - N20activeALGIRactiveAMBROISINE 35activeARANJOactiveARCHIEactiveARNAGE LE CHENEdissolvedBOQ BRETAGNEdissolvedBRAY-CHARMILLESactiveCADENCE CAPITALactiveCELLCOdissolvedCONFLUENCEdissolvedEMMANUELLE BONactiveETIENNE-MALOactiveFONCIERE ARCHIMEDEdissolvedFONCIERE ATLANTICactiveFONCIERE BEAUMANOIRdissolvedFONCIERE WESTONEdissolved

+54 more

Connections

8 links
Shared operator — likely the same administrator
BARTOLOTTAShared officer / director · 9 share thisHOLDING GAUTIERShared officer / director · 9 share thisANCOShared officer / director · 9 share thisCGOShared officer / director · 9 share thisADRIVALShared officer / director · 9 share thisSAMCHAShared officer / director · 9 share thisCENTRE DE RHUMATOLOGIE POINCAREShared officer / director · 9 share thisLEMNISCATEShared officer / director · 9 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

2 people
NameRoleFromSource
Charlotte Marie GAUTIERDirecteur—France registry
Samuel Pierre LESÈCHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100