DOSSIERS / MAKHILA
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Company dossier

MAKHILA

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809395643 · 809395643 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKHILA
fr_insee
809395643
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-11
fr_insee
1 RUE GOETHE, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGEPRIM-PROMOTIONdissolvedALSACE GESTION PROMOTION IMMOBILIEREdissolvedANNE BOMMENSATHactiveASSURANCES GUTBIER-PETILLONactiveBENEDICTE AUDE MATTERdissolvedBF STRASBOURGdissolvedBF VENDENdissolvedBORIS GUTBIERdissolvedCHRISTOPHE MARCEL GIOVANNELLIactiveCLAIRE JOSSOTdissolvedCLAIRE MARIE JEANNE YOLANDE BROLLYdissolvedCLAUDE HUBERT NEFFdissolvedDECIMALdissolvedDE LA VIGNEdissolvedDN BRUMATH 2003dissolvedDNGTI 2002dissolvedGABRIEL JOSSOTdissolvedIMOFIdissolvedLE CLOS DES VIGNESdissolvedMIREN GIOVANNELLI FERCOTactive

+20 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GIOVANELLIDirecteur—France registry
RACHEL HODYDirecteur—France registry
MIREN GIOVANELLI FERCOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100