DOSSIERS / SARL MAKAI
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Company dossier

SARL MAKAI

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880701230 · 880701230 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARL MAKAI
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880701230
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dissolved
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Limited liability company (SARL)
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2020-01-16
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12 RUELLES DU TERTRE ROUGE, 35235 THORIGNE-FOUILLARD
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73.11Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
Alexandra STEPHANIE SOPHIE PétronShared registered address · 2 share thisBIG PICTURESShared officer / director · 10 share thisSCI CLINIQUE DE LA FACEShared officer / director · 10 share thisSCM SPECIALISTES DE L ESPACE FORBINShared officer / director · 10 share thisMARRAINEShared officer / director · 10 share thisGAEC MORINShared officer / director · 10 share thisPHILIPPE MORINShared officer / director · 10 share thisCANADA BEAST EUROPE SASShared officer / director · 10 share thisSELARL DU DOCTEUR MORINShared officer / director · 10 share thisEARL DE LA DANSINERIEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN MORINPrésident—France registry
⚠ PHILIPPE MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100