DOSSIERS / MAKAM
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Company dossier

MAKAM

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825179013 · 825179013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKAM
fr_insee
825179013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-24
fr_insee
9 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB CONSULTANTSdissolvedADALGISE CECILE FRANCOdissolvedANNE-LAURE MIOSSECdissolvedARIA CONCIERGERIE PARISactiveBLACK BELT IMMOactiveBRUNO FELLOUSdissolvedCENTRE MEDICAL GREFFULHEdissolvedCHARLOTTE FINGERHUTdissolvedCORINNE MARIE FRANCE REGIMBEAUdissolvedETABLISSEMENTS DENEUXdissolvedEYTHAN YANKEL SALOMON BERDAHactiveGABANELIEactiveHENRIETTE ANDREE COURTOISdissolvedHENRIETTE ANDREE COURTOISdissolvedHUBERT GINSdissolvedHUGO SALVADORIactiveMARIE VAUTREYdissolved[ND]dissolved[ND]active[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
CAROLE OUAKILDirecteur—France registry
ERIC ELIE BERDAHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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