DOSSIERS / M.K.
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Company dossier

M.K.

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435237680 · 435237680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.K.
fr_insee
435237680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-10
fr_insee
8 RUE DE L AZALEE, 68260 KINGERSHEIM
fr_insee
42.11Z
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€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANADOLU SRLShared officer / director · 2 share thisSARL KALIGONE TPShared officer / director · 5 share thisSCI IMMO 2000Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE AKARShared officer / director · 5 share thisSaife CHEKHABShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE AKARShared registered address · 5 share thisHACI MEHMET AKARShared registered address · 5 share thisSCI AHMShared officer / director · 5 share thisHGAShared registered address · 5 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

2 people
NameRoleFromSource
HACI AKARPrésident—France registry
HACI MEHMET AKARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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