DOSSIERS / MAKE IT HAPPEN
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Company dossier

MAKE IT HAPPEN

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501204390 · 501204390 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAKE IT HAPPEN
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501204390
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dissolved
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Limited liability company (SARL)
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2007-12-12
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40 RUE ALBERT THOMAS, 75010 PARIS
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE LOUISdissolvedBRIGITTE PERRUCHOTdissolvedCANDICE ANAIS THIEBAUTdissolvedCEGIDactiveDELPHINE DELACOURCELLEdissolvedDISOCCERactiveEBULLESCENCEactiveELISABETH LETELLIER DE BROTHONNEdissolvedEsther Jacobs-SoosactiveFC COLISdissolvedJEANNE KAISERdissolvedKARINE BRIGITTE CHARLOTTE DELEMAZUREactiveKESSTUTROCactiveMARIELEVYCASTactiveNACHA BUCHWALTERdissolved[ND]activePHILIPPE ROBERT MAUR BIBALdissolvedPIERRE-LOUIS JOSEPH VINCENT FRISONdissolvedRESISTANCE ACTION JUSTICE ENVIRONNEMENT SANTEactiveSCI AKAJOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENT LAFONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LAFON (officer) matches PEP Laurent Lafon — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LAFON (officer) matches PEP Laurent Lafon — member of the regional council of Île-de-France. 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