KYBE — See who's really behind any company

Company dossier

MK CONSEILS

FRANCE · COMPANY · INCORPORATED 1993-01-05
KYBE ID: FR-389215526 · 389215526 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMK CONSEILS

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Registration389215526

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-01-05

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Registered address130 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Industry69.20Z

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Employees3

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEQUAT RH MEDICALactive ANNABELLE EUGENIE COLLETactive BEA INSTITUTactive ELLYSSARdissolved ENGINEERING SERVICE MAINTENANCEdissolved FMAdissolved FRANCAISE DE RESTAURATION F.2.R.active FREMAGdissolved HELLA CHELLYdissolved HUGUETTE JEANNINE DUPREdissolved IMMOMURactive IMMOPHAREactive LE JARDIN GOURMANDdissolved LUCILE DREYactive MARC KRIEFdissolved MAURICE MARETdissolved MKH CONSEILdissolved MKH FORMATIONactive MO-NAactive MONIQUE BENSEMHOUNdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
Mohamed KHALFAOUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MKH CONSEIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100