DOSSIERS / MAKALU
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Company dossier

MAKALU

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883147415 · 883147415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAKALU
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883147415
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dissolved
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Real-estate civil company (SCI)
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2020-04-30
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18 RUE VERON, 75018 PARIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CLERMONTShared officer / director · 9 share thisSCI GERMAIN PILONShared officer / director · 9 share thisSCI AMMADShared officer / director · 9 share thisSCI CHATEAUDUNShared officer / director · 9 share thisSCI DIAZShared officer / director · 9 share thisSCI VERONShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE VERONShared officer / director · 9 share thisBMI BATIMENT MULTISERVICES INTERNATIONALShared officer / director · 9 share thisAMMAD BARShared officer / director · 11 share thisTHE SUN MKZShared officer / director · 11 share thisZAZAShared officer / director · 11 share thisBEL'AIRShared officer / director · 11 share thisSAS BEL'AIR BARShared officer / director · 11 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

3 people
NameRoleFromSource
Santa CruzDirigeant—France registry
KEVIN AmmadPrésident—France registry
ZAHIR AmmadPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100