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Company dossier

MKH CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835393422 · 835393422 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMKH CONSEIL

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Registration835393422

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-13

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Registered address130 CRS Emile Zola, 69100 Villeurbanne

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Industry69.20Z

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Employees10

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Share capital€420,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEQUAT RH MEDICALactive ANNABELLE EUGENIE COLLETactive BEA INSTITUTactive ELLYSSARdissolved ENGINEERING SERVICE MAINTENANCEdissolved FMAdissolved FRANCAISE DE RESTAURATION F.2.R.active FREMAGdissolved HELLA CHELLYdissolved HUGUETTE JEANNINE DUPREdissolved IMMOMURactive IMMOPHAREactive LE JARDIN GOURMANDdissolved LUCILE DREYactive MARC KRIEFdissolved MAURICE MARETdissolved MK CONSEILSactive MKH FORMATIONactive MO-NAactive MONIQUE BENSEMHOUNdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED KHALFAOUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100