DOSSIERS / MK GROUP
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Company dossier

MK GROUP

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812740991 · 812740991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK GROUP
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812740991
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dissolved
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Limited liability company (SARL)
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2015-07-27
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20 RUE SAUSSIER-LEROY, 75017 PARIS
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56.30Z
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3
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACHOUR MoualekPrésident—France registry
NABIL MoualekPrésident—France registry
SAMIR MoualekPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100