DOSSIERS / M.A.K.
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M.A.K.

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521431940 · 521431940 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.A.K.
fr_insee
521431940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-30
fr_insee
6 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
EL CHEIKH MUSBAH EL KHATIBDirecteur—France registry
SAWSAN KHANAFERDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100