DOSSIERS / M.D.K
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Company dossier

M.D.K

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484317102 · 484317102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
M.D.K
fr_insee
484317102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-27
fr_insee
51 RUE DE L'ALCAZAR, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

22 total
ALPESactiveATELIER D'ARCHITECT URBANISME PAYSAGE R. KASZYNSKIdissolvedAUTO NORDdissolvedAXINORDdissolvedBUREAU TECHNIQUE DE BETON ARME W. KERNdissolvedCOMITE D'ETABLISSEMENT MEDIRESTactiveDENIS ANDRE LELONGdissolvedEARTHWORM ASSOCIATION FRANCEactiveG.R.R.E.G.CactiveINFINIVOXdissolvedINTERFACE COMMUNICATIONdissolvedJEAN PIERRE BLANCHARDdissolvedKALENDER YOZGATdissolved[ND]active[ND]activePIX INFOGRAPHIEdissolvedPOLYFILM INDUSTRIEdissolvedS.C.R.I.B.EdissolvedSOCANORDdissolvedSUDO GROUPactive

+2 more

Connections

18 links
Shared operator — likely the same administrator
SCI DSGBShared officer / director · 4 share thisM.D.M.Shared officer / director · 4 share thisSHERYNEShared officer / director · 4 share thisSCI THEVALShared officer / director · 7 share thisGUSTUL NATURAL DE ŢARĂ S.R.L.Shared officer / director · 7 share thisSERVICII FUNERARE DAVID SRLShared officer / director · 7 share thisSCI RAMSES 1Shared officer / director · 7 share thisSpolečenství vlastníků bytových jednotek pro dům čp. 1302,2583, - 2601, ul. Dětská, Praha 10Shared officer / director · 7 share thisBERUS-ZOOROM SRLShared officer / director · 7 share thisG.S.EShared officer / director · 12 share thisCEVENNES MEDITERRANEE CONSEILSShared officer / director · 12 share thisTERRASSEMENT DU GARDShared officer / director · 12 share thisSCI KARIMShared officer / director · 12 share thisGARDEN STREETShared officer / director · 12 share thisMKMShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-484317102/network.

People with significant control

3 people
NameRoleFromSource
DAVID EVEDirecteur—France registry
KARIM SAHLIMembre du directoire—France registry
MOEZ GANTRIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100