DOSSIERS / MAKI MUSIQUE
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Company dossier

MAKI MUSIQUE

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528666506 · 528666506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAKI MUSIQUE
fr_insee
528666506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
9 RUE LARREY, 75005 PARIS
fr_insee
85.52Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA CHRISTINA WALTERSactiveCHLOE BLONDELLEactiveCOM'ON SORBONNEactiveCOPR DU 9 RUE LARREY 75005 PARISactiveEDITIONS MAKI MUSIQUEdissolvedELDAR IMANOVdissolvedFRANCOIS FERVAL CHANUTdissolvedJEAN YVES PHAM-NGOC-THUANdissolvedKLAUS SCHERRERdissolvedLIBRES ET ENRACINESactiveL OURS ET LA VIEILLE GRILLE LIEU CULTURELactiveMAHFOUD BELKADIactiveMAURICE ALEZRAactiveMAXENCE THIERRY CHRISTIAN LAURENCINdissolvedMAXIME PIERRE JEAN-JACQUES GREGOIRE PIOTactiveMOHAMED DJELILIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LECOINTREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDITIONS MAKI MUSIQUE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100