DOSSIERS / MAKOR SECURITIES PARIS
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Company dossier

MAKOR SECURITIES PARIS

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851969683 · 851969683 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKOR SECURITIES PARIS
fr_insee
851969683
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-26
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1 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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66.19B
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10
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€680,268
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT BAKHUYS ROOZEBOOMdissolvedAXE MEDIAN PUBLICITE ET COMMUNICATIONdissolvedBASSANO INVESTISSEMENTSactiveBEEFORDEALactiveBORIS AYACHE BOURGOINdissolvedCIE INTERNATIONALE ALIMENT RESTAURATIONdissolvedDELPHINE MARIE MERCIERdissolvedENIGMA LABSactiveFREDERIC LETTANYdissolvedGRIETJE LOUISE VAN DE WIELdissolvedJEAN LOUIS BARRAULTdissolvedJEAN-LUC DASCOTTEactiveLAURENT FERDINAND DONNAY DE CASTEAUdissolvedLUAN GABRIELLE BOUCHETdissolvedMARIE-PIERRE BELLOCactiveMICHAEL MEYLANdissolved[ND]dissolved[ND]dissolvedREIMBOX CHATENOISdissolvedTROIS PLUS UN SAVINO ET COMPAGNIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANE ChouffanDirecteur général délégué—France registry
YANKEL HassanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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