DOSSIERS / MAKHROUBEH CONSULTING
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Company dossier

MAKHROUBEH CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840463541 · 840463541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKHROUBEH CONSULTING
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840463541
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-18
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152 RUE DE LA CONVENTION, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE PIERRE JEAN MARIE BLAYactiveAlfred Le rollandactiveAMANI.TECHdissolvedA. M .D CONSEILSactiveAMITISactiveBENOIST DEVILLARSactiveBOULANGERIE DE LA CONVENTIONdissolvedBUSINESS-ON-LINEdissolvedCASIMIR & COdissolvedDAMIEN GUYONNETactiveDOMINIQUE MONTJOLdissolvedFEDERACTIONdissolvedFER DE NETdissolvedISABELLE MARIE JOURDANactiveMARIE-ANTOINETTE MALGUYdissolvedMARTINE WARTELLEdissolvedMICHAEL CHOUKROUNactiveMICHELE THOMASdissolvedMICHEL TAIEBactiveN & Adissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JISTEL GUIBERT Tchinde FotsinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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