DOSSIERS / MAKBID INVEST
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Company dossier

MAKBID INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905145074 · 905145074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAKBID INVEST
fr_insee
905145074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-15
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395 RUE Maurice Béjart, 34080 Montpellier
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS COEURdissolvedANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDOdissolvedANTOINE DUNIEactiveCARMEN GIMENEZ ACOSTAdissolvedCLEMENTINE BEYERdissolvedCM AUDITdissolvedCM SPORTHORSES CONSEILSdissolvedCYNTHIA JENNIFER OLIVIERdissolvedFRANCOIS-XAVIER FEYSactiveFREDERIC MENONdissolvedFREDERIC MENON & ASSOCIESdissolvedFREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLEdissolvedHUBNACdissolvedLAURE ALIX SYLVIE POUJOLactiveLAURENT BLONDactiveMARION SIGNORETdissolvedMATHIEU JEAN EDMOND CLEMENTactiveNACOSPHEREactive[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
Marie-Agnès Françoise Bénédicte PELLECUERDirecteur—France registry
SIMON LUCIEN HENRI BONNEFEDirecteur—France registry
CELINE LAURENCE PIERDETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100