DOSSIERS / MAKHLOUF
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Company dossier

MAKHLOUF

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504141672 · 504141672 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKHLOUF
fr_insee
504141672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-20
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5 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARAK ALEXANDRE MAKHLOUFDirecteur—France registry
SOURAYA BAHROUNDirigeant—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 5 companies

Risk journey — why 42?

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