DOSSIERS / MAKEEVA
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Company dossier

MAKEEVA

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-890838873 · 890838873 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAKEEVA
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890838873
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active
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Real-estate civil company (SCI)
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2021-10-19
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85 RUE DE METZ, 57525 TALANGE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIA LIPOUNOVDirecteur—France registry
NATALIA MAKEEVAMembre du directoire—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