DOSSIERS / MK 99
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Company dossier

MK 99

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434739488 · 434739488 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MK 99
fr_insee
434739488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-20
fr_insee
27 B RUE PIERRE BARATIN, 69100 VILLEURBANNE
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68.20B
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€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVAN KNEZOVICSDirigeant—France registry
JOSE CARLOS MARTINEZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOSE CARLOS MARTINEZ (officer) matches PEP José Carlos Martínez — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE CARLOS MARTINEZ (officer) matches PEP José Carlos Martinez — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100