DOSSIERS / MAKI
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Company dossier

MAKI

FRANCE · COMPANY · INCORPORATED 2021-04-10
KYBE ID: FR-898075650 · 898075650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MAKI
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898075650
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-10
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6 PL ANTOINE DE SAINT-EXUPERY, 78340 LES CLAYES-SOUS-BOIS
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96.02A
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1
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SCI EDIFICE COUBERTINShared officer / director · 2 share thisKEBAB DE LA GAREShared officer / director · 3 share thisECOLO CLEANShared registered address · 3 share thisCOLCHICShared registered address · 3 share thisSCI PIERRE ET TERREShared officer / director · 3 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
ALI IKHLEFDirecteur général délégué—France registry
AMELE TERRAKDirigeant—France registry
MOHAMED KARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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