DOSSIERS / M K I E
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Company dossier

M K I E

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821408622 · 821408622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M K I E
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821408622
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active
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Real-estate civil company (SCI)
fr_insee
2016-07-07
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55 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME HAO HUDirecteur—France registry
CECILE ZHUDirigeant—France registry
KEVIN ZOUFAN HUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100