DOSSIERS / M D K
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Company dossier

M D K

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798425070 · 798425070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M D K
fr_insee
798425070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
2020-12-01
fr_insee
18 RUE PIERRE CURIE, 94360 BRY-SUR-MARNE
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68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNA CORDONEAdministrateur—France registry
DAVID KOVALKINDirigeant—France registry
MICKAEL KOVALKINDirigeant—France registry
SAMUEL KOVALKINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off