DOSSIERS / MK PARIS
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Company dossier

MK PARIS

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832132732 · 832132732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK PARIS
fr_insee
832132732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-20
fr_insee
8 RUE BOUCRY, 75018 PARIS 18
fr_insee
46.45Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIAS TENG CHI TIN DANGdissolvedANDAOOdissolvedELLIGOdissolvedE.O.M.BATIMENTdissolvedETUDES RECHERCHES SELECTIONS ACHATSactiveKALLY DISTRIBUTIONdissolvedLAURENT TASSAN MANGINAdissolvedLES JUSTICIERSdissolvedMENG MENGactiveMGY INTERIEURdissolvedMH CONSEILdissolvedMICHEL ROBERT GEORGE PIGNORELdissolvedNASSIM TRANSPORTSdissolved[ND]activePIERRE RENOVdissolvedPL LUMIEREdissolvedREGIS FRANCOIS LUC MARIE LUC-MARIE BERAdissolvedRETRO-LEGENDdissolvedROSETTE BARANESdissolvedSARL NEW DEAL CONSULTINGactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN WongAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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