DOSSIERS / MACU
← SearchExport PDF
Company dossier

MACU

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984093781 · 984093781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACU
fr_insee
984093781
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-07
fr_insee
6 AV Pascal Paoli, 20000 Ajaccio
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

33 total
3M PARTNERSdissolved4M PARTNERSdissolvedAMANDA VAILLIERactiveA.R. IMMOBILIERdissolvedA.R NAUTICactiveAU PALAIS GOURMANDdissolvedCAFE DE LA GAREactiveCASA NOSTRA IN BUCUGNAdissolvedDOMINIQUE REMITIactiveDOMINIQUE SIMON STEPHANE SARIactiveDOUME FERRARIdissolvedFABIEN JACQUES LOUIS FAUCILLONdissolvedGIE LOISIRS ACCUEIL REGION CORSEdissolvedGROUPE M.BdissolvedJEAN BAPTISTE MARIdissolvedJEAN JACQUES MIKAELIANdissolvedMARC RUDIdissolvedMEDITERRANEE CONSEILS ASSOCIESactive[ND]activePATRICK MARCIALISdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
Annick Marie BONNETDirecteur—France registry
Olivier Antoine Paul MINICONIDirecteur—France registry
Antonia Jeanne Marie MINICONIMembre du directoire—France registry
Raphaël Louis Marius MINICONIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100