DOSSIERS / MAKMO
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Company dossier

MAKMO

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831389846 · 831389846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAKMO
fr_insee
831389846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-04
fr_insee
2019-05-27
fr_insee
50 RTE DE BORNY, 57070 METZ
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveAUMOIdissolvedBARALULUdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFAMOIdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedIMMONTIGNYdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLA TOTHOUSEactiveLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAMOCODE OPTIQUEactive

+34 more

People with significant control

2 people
NameRoleFromSource
IMMOISEMembre du directoire—France registry
MATHIEU RENE PAUL MOISEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off