DOSSIERS / MAKAIRA
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Company dossier

MAKAIRA

FRANCE · COMPANY · INCORPORATED 1990-02-22
KYBE ID: FR-353623200 · 353623200 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKAIRA
fr_insee
353623200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-22
fr_insee
BD DE LERY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUBL REGION DU SUD ESTdissolvedANNE MARIE REVESTdissolvedBUREAU DIFFUSIONactiveCANT ENTR BEAUVALdissolvedEDMOND MENNEFILEactiveGCBdissolvedGERALDES ALVARO BORREGOdissolvedHERMES DEVELLOPPEMENT INVESTISSEMENTSdissolvedIGNACIO CANADASactiveINTERCHIMIE'VARdissolvedJACK MALINCONIdissolvedJEAN ALLEBEdissolvedJEAN GASTON TADIOTTOdissolvedJEAN LUCIEN DUWOOZdissolvedMARCEL DI MEOdissolvedROSELINE CHABAUDdissolvedSAVOR DIFFUSIONdissolvedSCI HERMES LOCATIONdissolvedSCI RESPELIDOdissolvedSCP AZURdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HERRERO MARCELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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