DOSSIERS / MK INVEST
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Company dossier

MK INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538318783 · 538318783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK INVEST
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538318783
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dissolved
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Real-estate civil company (SCI)
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2011-12-07
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8 RUE SAINT LAURENT, 34320 ROUJAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN MILLANDirecteur—France registry
MARJORY ASSEMATMembre du directoire—France registry
YANNICK MILLANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAM-INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100