DOSSIERS / MAKAPA
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Company dossier

MAKAPA

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790214829 · 790214829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAKAPA
fr_insee
790214829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-31
fr_insee
LD SAINTE EUGENIE, RN 116, 66270 LE SOLER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAKAPAfr_insee · 918888637 · dissolved

Connections

9 links
Shared operator — likely the same administrator
NAMARISShared officer / director · 8 share thisSCI GENESISShared officer / director · 8 share thisSTYKAShared officer / director · 8 share thisSCI YUREKShared officer / director · 8 share thisMAKAShared officer / director · 8 share thisMERAVELLE LTDShared officer / director · 8 share thisI.T. IMMO & SERVICESShared officer / director · 8 share thisI.T. INVESTShared officer / director · 10 share thisI.T. WASHShared officer / director · 10 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

2 people
NameRoleFromSource
ISABELLE KACZOVDirigeant—France registry
THEMELIS STYLIATISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAKA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100