DOSSIERS / M.N.K
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Company dossier

M.N.K

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538254236 · 538254236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.N.K
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538254236
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dissolved
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Civil company
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2011-12-05
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45 RTE DE MULHOUSE, 68720 ILLFURTH
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NIYAZI KOCDirecteur—France registry
MAHMUT KOCDirigeant—France registry
MUSTAFA KOCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100