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Company dossier

MACONNERIE EK

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-512957713 · 512957713 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMACONNERIE EK

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Registration512957713

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-15

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Registered address44 RUE RODIER, 75009 PARIS

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 CARAT LIMITEDdissolved 2 KPCVdissolved ABCactive ABPR AGENCYdissolved AC GESTIONdissolved ACUNactive AFactive A.G.A.P.dissolved AHMED SHETAactive A.J.T.active AKactive AKBATactive AKROPOLISactive AKSactive AKSIYONdissolved ALBIN BATIMENTdissolved ALEXIactive ALFA SPKdissolved ALLOMATIQUEdissolved ALPHABATdissolved

+456 more

People with significant control

1 people

Name	Role	From	Source
ZEKAI Kocaman	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100