KYBE — See who's really behind any company

Company dossier

MKS ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-829413293 · 829413293 · 3 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 5 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMKS ENVIRONNEMENT

fr_insee

Registration829413293

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-03-15

fr_insee

Dissolved2024-09-25

fr_insee

Registered address8 RUE MARCEL GALLIOT, 54220 MALZEVILLE

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

AGS PLUSdissolved CHANTAL ROBERTdissolved CIGAFANZIdissolved ERIC YVES PIERRE SAVOURETdissolved FIFTY SEVEN GROUPdissolved FOROOZTECHdissolved FSGdissolved JEMINVEST FRANCEdissolved KHALID IHSANEactive LAURENCE GERARDdissolved MEDEEdissolved MOHAMED FADILIactive MY FIBREdissolved NAGMA ASSOCIESdissolved [ND]dissolved [ND]dissolved NORD EST CONSTRUCTIONdissolved OLIVIER BERNARDdissolved SARA LEKMANEactive SARL EXO ECOactive

+7 more

Connections

5 links

Shared operator — likely the same administrator

SCI 03Shared officer / director · 3 share this S.N.L CONSTRUCTIONSShared officer / director · 3 share this CIDI GmbHShared officer / director · 4 share this KM BATIMENTShared officer / director · 4 share this BATI OUEST 44Shared officer / director · 4 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

Name	Role	From	Source
ALI RIZA KILIC	Président du conseil d'administration	—	France registry
⚠ STEFAN DANAILOV	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-06

medium

Politically exposed person (PEP)

STEFAN DANAILOV (officer) matches PEP Stefan Danailov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

5 events

2021-07-06Jugement d'ouverture de liquidation judiciaire

2022-02-09Dépôt de l'état des créances

2023-09-05Jugement de faillite personnelle

2024-09-24Jugement de clôture pour insuffisance d'actif

2024-09-25Dissolved / struck off