DOSSIERS / MAKILA
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Company dossier

MAKILA

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937648079 · 937648079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAKILA
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937648079
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dissolved
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Civil company (means, SCM)
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2024-11-25
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11 RUE Guy Casamayou, 64600 Anglet
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70.10Z
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€5,579,095
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Connections

10 links
Shared operator — likely the same administrator
L'ORIGINE 64Shared registered address · 2 share thisMAYON FINANCESShared officer / director · 4 share thisL'ORIGINE 64Shared officer / director · 4 share thisGASPARINI PUITSShared officer / director · 6 share thisREBEL FINANCEShared officer / director · 6 share thisSOCIETE CIVILE GESTION PLUSShared officer / director · 6 share thisREBEL INVESTISSEMENTShared officer / director · 6 share thisGEODINEShared officer / director · 6 share thisDOMAINE DE PREISSACShared officer / director · 6 share thisGASPARINI INVESTISSEMENTSShared officer / director · 6 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
Magali GaspariniDirecteur—France registry
Claudine BusattoMembre du directoire—France registry
Georges GaspariniMembre du directoire—France 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