KYBE — See who's really behind any company

Company dossier

GROUPE MAKKI

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892959974 · 892959974 · 2 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE MAKKI

fr_insee

Registration892959974

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-01-14

fr_insee

Registered address97 BD EXELMANS, 75016 PARIS

fr_insee

Industry66.30Z

fr_insee

Employees0

fr_insee

Share capital€20,000

fr_insee

Companies at this address

26 total

ALICE BONGARTactive ANNE ROCHEdissolved ANTOINE PATRICK JACQUES GUY ROZNERactive AR PROMOTIONdissolved ARYAN ROSTAMZADdissolved AZELIE GAUTHIERactive CATHERINE DESGEORGESdissolved CLAIR DE LUNEdissolved DIA EL-ALIdissolved DIDIER DANANactive FATIMA ZOHRA GOURARIdissolved FLAVIE MAGNINdissolved FLORIAN CRAMIERactive GERAUD CHRISTINE MAURYactive IMPRIMERIE MODERNE DE LA PRESSEdissolved MICHELE MAGNINdissolved [ND]active [ND]active [ND]dissolved [ND]active

+6 more

Connections

4 links

Shared operator — likely the same administrator

ABJ BOULOGNEShared officer / director · 5 share this ABJ LES HALLESShared officer / director · 5 share this ABJ RUEILShared officer / director · 5 share this ABJ VILLEJUIFShared officer / director · 5 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

1 people

Name	Role	From	Source
AYMAN Makki	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

5 events

2023-04-03Jugement d'ouverture d'une procédure de sauvegarde

2024-04-08Jugement de conversion en redressement judiciaire de la procédure de sauvegarde

2024-11-25Dépôt de l'état des créances

2025-03-25Jugement de plan de redressement

2025-06-30Dépôt de l'état des créances