DOSSIERS / MAKIARA
← SearchExport PDF
Company dossier

MAKIARA

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-482854296 · 482854296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAKIARA
fr_insee
482854296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-30
fr_insee
2024-09-30
fr_insee
23 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
47.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE FRANCOIS CIAVATTIdissolvedANTOINE GIULYdissolvedAURELIA NASTASIA MELISSA CAMPAGNAdissolvedBIANCA-LAETITIA TOMASIactiveCAROLINE GALLICANIdissolvedCHARLES JULIEN DAVRENdissolvedCRSAM SOC ECONO MIXTE AMEN EQUdissolvedDANIELLE GIOVACCHINIdissolvedDIDIER JEAN GONETdissolvedFABRICE BATTISTINIdissolvedGASTON CIAVATTIdissolvedGIO2BactiveGIOMI 2BdissolvedJ BUGGIANIactiveJEAN-MARIE JEAN MARIE GUGLIELMETTIdissolvedJEANNE MARIE COSTAdissolvedJEAN PIERRE RIBAUTactiveLAURA VEGAactiveMARPRESSdissolvedMURIEL MARIE LOUISE PABAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
REGIS GEORGES JEAN-PAUL VIRGITTIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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

Insolvency timeline

1 events
Dissolved / struck off