DOSSIERS / MAKIEN
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Company dossier

MAKIEN

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-538297565 · 538297565 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAKIEN
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538297565
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dissolved
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Civil company
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2023-11-23
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23 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX
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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
CHRISTOPHE ROBINDirecteur—France registry
ASCOVAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROBIN (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100