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Company dossier

MK PARTNAIR

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818400400 · 818400400 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMK PARTNAIR

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Registration818400400

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-02-12

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Registered address30 RUE DE PARADIS, 75010 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERTRAND GEORGES BASILE MARIE CUESTAdissolved DIDIER MARC LAPOSTREactive GRAN PARADISOdissolved MARIE-JOSE THEULOUPdissolved [ND]dissolved NEW TONEdissolved SA DELFAU FINAN PART & GESTIONdissolved SCI 75009dissolved SOC DISTRIBUTION TABLE SODITAdissolved STEPHANE JARAYdissolved TALLYactive VIVIANE DANIELLE GAYdissolved YVES ANTOINEdissolved

People with significant control

3 people

Name	Role	From	Source
AHMED Kadhim	Dirigeant	—	France registry
MK PARTNAIR	Dirigeant	—	France registry
HADRIEN JEAN-PAUL Musitelli	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK PARTNAIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100