DOSSIERS / MK DISTRIB
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Company dossier

MK DISTRIB

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838107894 · 838107894 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK DISTRIB
fr_insee
838107894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-12
fr_insee
AV PAUL RAOULT, CENTRE COMMERCIAL ESPACE, 78130 LES MUREAUX
fr_insee
46.90Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCHERIE DES HALLESdissolvedCASH SERVICES 78dissolvedCEDRIC MARTINEAUactiveCENTRE DENTALVIAdissolvedCENTRE OPTIC LES MUREAUXdissolvedESPACE CONDUITEdissolvedESPACE SERVICEactiveETERNEL'ORactiveHICHEM BENNOURdissolvedLA BAGUETTE DOREEdissolvedLAURIE GUYONdissolvedMELISAactiveMISSactiveMULTIFRUITSdissolved[ND]dissolvedNELLYactivePERSPECTIVE PLUSdissolvedPHARMACIE DU CENTRE COMMERCIAL ESPACEactiveSELARL CABINET DENTAIRE DU DOCTEUR SAADAdissolvedSMART SERVICES 78dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FARIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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