DOSSIERS / M.A.K
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Company dossier

M.A.K

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794157339 · 794157339 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.K
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794157339
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dissolved
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Limited liability company (SARL)
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2013-07-09
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245 AV JEAN JAURES, 93300 AUBERVILLIERS
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56.10C
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARIS KHANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100