DOSSIERS / MKJ HOLDING
← SearchExport PDF
Company dossier

MKJ HOLDING

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834972523 · 834972523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MKJ HOLDING
fr_insee
834972523
fr_insee
active
fr_insee
Civil company
fr_insee
2018-01-29
fr_insee
10 CHE DU SOUVENIR, 13007 MARSEILLE 7E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€759,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARYN AMARDirecteur—France registry
MICHAEL TORREDirigeant—France registry
MTECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100