DOSSIERS / MAKAZI
← SearchExport PDF
Company dossier

MAKAZI

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513674267 · 513674267 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
MAKAZI
fr_insee
513674267
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-07-21
fr_insee
81 RUE REAUMUR, 75002 PARIS
fr_insee
63.11Z
fr_insee
€3,440,333
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

370 total

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

1000 PATTES HAPPY PRODUCTIONactive2A2Fdissolved2V2 PRODUCTIONSdissolved3 GOATSdissolvedABC TRANSPORTactiveAB INVdissolvedABITIO PARISactiveABN COOPERATIONactiveADDdissolvedAD RE IMMOBILIERE IIactiveAD RE IMMOBILIERE IIIactiveAD RE IMMOBILIERE IVactiveAD RE IMMOBILIERE IXactiveAD RE IMMOBILIERE VactiveAD RE IMMOBILIERE VIIactiveAD RE IMMOBILIERE VIIIactiveAFTERADdissolvedAGENCE ASSISTANCE PREVENTION SURVEILLANCE PRIVEE INDUSTRIELLEactiveAGENCE CARAMELdissolvedAGILISdissolved

+350 more

Connections

5 links
Corporate ownership network
TRUFFLE CAPITALShareholder · active
Shared operator — likely the same administrator
CANOPEE CONSEILSShared officer / director · 5 share thisCAMILLE DShared officer / director · 5 share thisTORR PENNShared officer / director · 5 share thisWABI SABI GREEN STUDIOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC PrigentDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016——€5,489,683—
2015€4,781,583€-1,665,342€7,649,818—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif