DOSSIERS / MAKEWAVES
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Company dossier

MAKEWAVES

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853472330 · 853472330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAKEWAVES
fr_insee
853472330
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-09-13
fr_insee
2024-06-27
fr_insee
43 RUE DU MARECHAL FOCH, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
62.01Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off