DOSSIERS / MK DRIVE
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Company dossier

MK DRIVE

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833993512 · 833993512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MK DRIVE
fr_insee
833993512
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-14
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2 RUE DEGAS, 91600 SAVIGNY-SUR-ORGE
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49.32Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA MIHAIdissolvedDAN MIHAIdissolvedfatima aya AYEDdissolvedFMY DRIVERdissolvedGuehni khokharactiveIbrahim KhaldiactiveIOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolvedLENUTA MIHAIdissolvedlindsya olivia vaillantactiveMathis VictorineactiveMOHAMMED ASLAM KHOKHARactiveMOUNA LORIANE DE GALLOIS KONE KAGAdissolvedOrpheliat DalmeidaactiveREGIS OMNESdissolvedROMARIC DE GALLOISdissolvedSENGHOR DE GALLOIS KONE KAGAdissolvedSOS INJECTIONactiveWADLE TRANSPORT SERVICEdissolvedYASSINE MSILINIdissolved

People with significant control

1 people
NameRoleFromSource
KILANI MSILINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100