DOSSIERS / MAKO INVEST
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Company dossier

MAKO INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893855528 · 893855528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAKO INVEST
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893855528
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active
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Simplified joint-stock company (SAS)
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2021-02-08
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16 RUE SAINT-PHILIPPE, 06000 NICE
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&G 1936activeAGENCE DIFFERENZAdissolvedAlicia Cindy Cindy LEBOEUFdissolvedANH THU CELINE LE DINHactiveANNICK HILSdissolvedASSOCIATION DE FINANCEMENT ELECTORAL PHILIPPE VARDONactiveBANOUdissolvedCOTE D'AZUR HORLOGERIEdissolvedDIDIER DENIS THORLETdissolvedDIDIER EDOUARD FRANCOIS LAFONTdissolvedELECTRIC STATIONdissolvedESTHETIKAdissolvedGEORGES MAURICE LEVYdissolvedHASSEN HOMRANIdissolvedIRINA CISTOVAdissolvedJEAN-CLAUDE LOUIS ERNEST FABREdissolvedLOUISETTE CATHERINE FABREdissolvedLUCIEN BENATdissolvedMICHELE CERDANactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JACOB SCEMAMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100