DOSSIERS / M.R.K.
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M.R.K.

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817387012 · 817387012 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.R.K.
fr_insee
817387012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-22
fr_insee
9 RUE PARROT, 75012 PARIS
fr_insee
43.99B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ER STRATAGEMEactiveABIESdissolvedABOUT ZEIDI KOITAdissolvedACKER JOYAU DES NEIGESdissolvedACTION DEVELOPPEMENT RESEAU CONSEILdissolvedACTION MONTAGEdissolvedADVIZEdissolvedAGATHE BEAUTYactiveAGCE POUR DEVELOPP MAITRISE L INFORMATdissolvedAGIL CONSULTING & PROGRAMdissolvedAHLAM MESSOUDI EL BEIYADdissolvedAIR4dissolvedAISKDAN LIGHTING CO.,LTDdissolvedAKHdissolvedALLIANCE FRANCAISE DES DESIGNERSactiveALTAN CONSULTINGdissolvedAM.ENdissolvedANDRII SHEPELENKOactiveANGEL EXPRESSdissolvedANGEL INVESTactive

+288 more

People with significant control

2 people
NameRoleFromSource
KALALA KadimaPrésident—France registry
RICHARD RICKY FAUVERT KADIMAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M R K 77 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100