DOSSIERS / MK7
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Company dossier

MK7

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812826527 · 812826527 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MK7
fr_insee
812826527
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-30
fr_insee
2024-06-30
fr_insee
71 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
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82.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARCHALAdministrateur—France registry
JEAN MARCHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARCHAL (officer) matches PEP Jean-Marc Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off