DOSSIERS / MK FOOD
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Company dossier

MK FOOD

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853849560 · 853849560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK FOOD
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853849560
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-09-13
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54 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAD ADDICTactiveBEN'SdissolvedCHRISTINE CORNIOLOactiveCONSTANCE BUTELactiveECOLE DE CONDUITE INTERNATIONALEdissolvedEXARCHIPELdissolvedKEERTHIKA LOGESWARANdissolvedLOMBREdissolvedMAKI BAKHIT ADAMdissolved[ND]active[ND]active[ND]activeNICOLAS CHRISTOPHE CHALONSdissolvedPATRICE MARIE DE PRACONTALactiveRESTAURATION AMERICAN SERVICEdissolvedSOCIETE D'ELECTRONIQUE PRATIQUE APPLIQUEE - SEPAactiveTELETTREactiveTRISTAN HENRYactiveVANIDA DAZARDdissolvedVictor Julien Paul Paul PEGLIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Malek ABAZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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