DOSSIERS / MAKI
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Company dossier

MAKI

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819744137 · 819744137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKI
fr_insee
819744137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-19
fr_insee
17 RUE DE TREVISE, 75009 PARIS
fr_insee
00.00Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA LETANGdissolvedAMANDINE CHANTAL DORMOY DORMOYactiveAMICALE DES DIMANCHES ELECTRONIQUESactiveBRIGETTE BERNARDactiveCARLOS FOLDESdissolvedCHARLES KELERSCHTEINdissolvedCHARLES TANNENBAUMdissolvedCLARA FARITIETactiveFLORENT AMAEL ALBERT CHARDONNALdissolvedFrancesco MonteforteactiveFREDERIC FENDLERdissolvedGISELE GINGERdissolvedLE-QUANG NGUYENactiveLORAINE DEHANTactiveLOUISE GRUGETdissolvedMOHAMED SOUISSIdissolvedMURIEL SIGNOURETdissolved[ND]active[ND]activeOSCAR FERRANdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BENACEUR El YacoubiPrésident—France registry
IYOUB El YacoubiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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