DOSSIERS / MK
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Company dossier

MK

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820066892 · 820066892 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MK
fr_insee
820066892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-02
fr_insee
61 AV DU PRESIDENT KENNEDY, 59370 MONS-EN-BAROEUL
fr_insee
68.20B
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Connections

8 links
Shared operator — likely the same administrator
POMPES FUNEBRES MUSULMANES DES HAUTS DE FRANCEShared officer / director · 3 share thisPFM FRANCEShared officer / director · 3 share thisHMShared registered address · 7 share thisMSShared registered address · 7 share thisAMHShared registered address · 7 share thisRADIShared registered address · 7 share thisMKHShared registered address · 7 share thisHKMShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELKARIM MEZOUARIDirecteur—France registry
⚠ MOHAMED RADIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED RADI (officer) matches PEP محمد رعد — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

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