DOSSIERS / MNK PARTNERS FRANCE
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Company dossier

MNK PARTNERS FRANCE

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833087604 · 833087604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MNK PARTNERS FRANCE
fr_insee
833087604
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-31
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37 RUE BOISSIERE, 37-39, 75016 PARIS
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66.30Z
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6
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMUNDIS - GROUPE EOLENdissolvedCUSTODIAdissolvedFINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)dissolvedFONCIERE TANIOSdissolvedFRANCOIS LEJEUNEdissolvedGAULTMILLAUdissolvedGECI CYBER SOLUTIONSdissolvedGECI INTECdissolvedINNOVAGORA DISTRIBUTIONdissolvedMK GROUP MANAGEMENTdissolvedMNK DIGITECHactiveMNK GLOBAL SALESdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedSCI KALIMMOdissolvedTANIOS 121BdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MANSOUR KhalifePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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