DOSSIERS / MAOKATO
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Company dossier

MAOKATO

FRANCE · COMPANY · INCORPORATED 1969-02-21
KYBE ID: 969500LLNGKP4P7MB188 · 869800508 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAOKATO
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869800508
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active
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Simplified joint-stock company (SAS)
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1969-02-21
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CENTRE COMMERCIAL ATLANTIS, 44800 SAINT-HERBLAIN
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68.32A
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6
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MARIE BASTARDdissolvedALTACHAFOURdissolvedAS ATLANTISdissolvedATGCdissolvedATLdissolvedATLAFOROdissolvedBRIGITTE THERESE LIETTAdissolvedCARPE DIETdissolvedCASH AND REPAIR ATLANTISdissolvedCIE NOUVELLE CONFECTION VENDEENNEdissolvedELLIPS'TECHdissolvedELYSEES 3000dissolvedETUDE FINANCIEREdissolvedGALDISdissolvedHAZEL ROSAMUND LLOYD OWENdissolvedJACQUELINE GRELOTdissolvedJO LE BOUCHERactiveKIOSQUE GOURMANDdissolvedLANCEOLEdissolvedMARTINE GABRIELLE MARIANNE BARBIERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PIERRE FRANCOIS JEAN CHARTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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