KYBE — See who's really behind any company

Company dossier

M-K-A

FRANCE · COMPANY · INCORPORATED 2004-02-01
KYBE ID: FR-452114069 · 452114069 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM-K-A

fr_insee

Registration452114069

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-02-01

fr_insee

Dissolved2006-10-09

fr_insee

Registered address4 RUE LEDRU ROLLIN, 92150 SURESNES

fr_insee

Industry52.4V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3BAdissolved 4M HOLDINGdissolved ANNE MORANDdissolved ASS DES ADMINIST ORDRE DE ST J JERUSALEactive AVERROES DEVELOPPEMENTactive CAP SUDdissolved CASCADES DENTALdissolved ERIC MARIE GUY RULLIERdissolved FRAGILEdissolved HELENE ROSE BENAYOUNactive LA DUNE PICHONdissolved M20dissolved MICHEL JEAN MARIE VALLEEdissolved MJ2dissolved M TECHactive [ND]active [ND]dissolved PATRICIA INES LOUAPREactive SCI HOLYVERdissolved SOCIETE CIVILE IMMOBILIERE LA ROSE POURPREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2006-10-09Dissolved / struck off