DOSSIERS / M.A.A.K
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Company dossier

M.A.A.K

FRANCE · COMPANY · INCORPORATED 1997-01-27
KYBE ID: FR-410690390 · 410690390 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.A.A.K
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410690390
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dissolved
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Real-estate civil company (SCI)
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1997-01-27
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2021-10-16
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28 RUE DE LA BIENFAISANCE, 30900 NIMES
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURORE CORALIE DOMERGUEDirigeant—France registry
KARINE NATHALIE DOMERGUEDirigeant—France registry
MAGALI MARIA COLOMBIDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off