DOSSIERS / MAKOM INVEST
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Company dossier

MAKOM INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800798902 · 800798902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKOM INVEST
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800798902
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dissolved
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Real-estate civil company (SCI)
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2014-03-05
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85 RUE MANIN, 75019 PARIS
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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

4 people
NameRoleFromSource
NATHALIE KhayatDirigeant—France registry
RACHEL GoldszmidDirigeant—France registry
CHARLES GERARD ScemamaPrésident—France registry
FABRICE ScemamaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100