DOSSIERS / MK GROUPE
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Company dossier

MK GROUPE

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797884160 · 797884160 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK GROUPE
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797884160
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active
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Limited liability company (SARL)
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2013-10-16
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11 RUE DES MARGATS, 77120 COULOMMIERS
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64.20Z
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1
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€801,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL KretzPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Kretz (officer) matches PEP Michael Kretz — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100