DOSSIERS / MAKBOULE 2017
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Company dossier

MAKBOULE 2017

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835170200 · 835170200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAKBOULE 2017
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835170200
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dissolved
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Real-estate civil company (SCI)
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2018-02-15
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RUE DE LA POUDRIERE, ZI RAVINE BLANCHE, 97410 SAINT-PIERRE
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68.20A
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€490,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAEZAL MOHAMEDDirecteur—France registry
SCI MAKBOULEMembre du directoire—France registry
IBRAHIM ISSOP MOHAMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100