DOSSIERS / MAKHA
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Company dossier

MAKHA

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492086897 · 492086897 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAKHA
fr_insee
492086897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-26
fr_insee
1 PL DE STALINGRAD, 92150 SURESNES
fr_insee
56.10C
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANFAdissolvedBOULANGERIE ALEXANDRE DUMASdissolvedBOULANGERIE AMALdissolvedBOULANGERIE LA BOISSIEREdissolvedBOULANGERIE PATISSERIE PANORAMIQUEdissolvedCFCT 92 IDFdissolvedGALACTICS MUSIC SASUdissolvedJACQUES LAPORTEdissolvedJEAN CLAUDE JEAN-CLAUDE MARCEL CURRONdissolvedJEANNINE DUGUENdissolvedJEREMIE LE LIDECdissolvedLA BRUYERE CONSULTINGdissolvedLA GOURMANDINEdissolvedLE PANIER DE SURESNESdissolvedLE PETIT PANIER DU THEATREdissolvedLUCIEN URBANdissolvedMOHAMED AOUBIDdissolvedMOUSSA TRAOREdissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MARINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100