DOSSIERS / MK ELECTRICITE LIMITED
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Company dossier

MK ELECTRICITE LIMITED

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-805143559 · 805143559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK ELECTRICITE LIMITED
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805143559
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dissolved
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Foreign legal entity
fr_insee
2014-10-29
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1 PALK STREET CARY CHAMBERS, TQ2 5EL, TORQUAY, ROYAUME-UNI
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43.21A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRZYSZTOF MROZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF MROZ (officer) matches PEP Krzysztof Mróz — senator. Apply enhanced due diligence.

Risk journey — why 16?

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