DOSSIERS / M.A.K.
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M.A.K.

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483032785 · 483032785 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.A.K.
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483032785
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dissolved
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Limited liability company (SARL)
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2005-06-29
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2024-11-19
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101 ALL DE MONTFERMEIL, 93220 GAGNY
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47.11B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHCEN EL YOUBIAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off