DOSSIERS / KHALID MAKANS
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Company dossier

KHALID MAKANS

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882096902 · 882096902 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHALID MAKANS
fr_insee
882096902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
10 ALL DU JEU DE BOULES, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMIL KHALIDDirecteur—France registry
RAJA SAAD JAVEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100