DOSSIERS / MAKINA
← SearchExport PDF
Company dossier

MAKINA

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918897315 · 918897315 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAKINA
fr_insee
918897315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-05
fr_insee
39 RUE DU GENERAL DE GAULLE, RESIDENCE DAUPHINE, APPARTEMENT 34, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€313,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMRANN RAVATEDirigeantFrance registry
NAADJIAH ISSAC ISMAELDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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