DOSSIERS / MAKILA
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Company dossier

MAKILA

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-438750960 · 438750960 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKILA
fr_insee
438750960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-27
fr_insee
34 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€855,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE PIOTdissolvedATELIER PIERRE BEUZITactiveBB LE FRANCOISdissolvedCOMPTOIR SUD PACIFIQUEdissolvedDENIS ALARCON ROMEROactiveDOMINIQUE BERTRANDdissolvedDOMINIQUE BERTRANDactiveDOMINIQUE BOUVEdissolvedEDGAR GONZALEZ ORIGELdissolvedHELENE COIFFUREdissolvedIANNIS RAPHAEL BENJAMIN MARDELLdissolvedI E N AdissolvedJEAN BERTRANDactiveJEAN LOUIS VERRYactiveJEAN PIERRE BOUVEdissolvedKUNIKAZU HOSAKAdissolvedLES NOTAIRES DE LA PLACEactiveLUCIEN DLEKIANdissolvedMAISON BLEUdissolvedMARC VICTOR QUERONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
VALERIE PIANELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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