DOSSIERS / MKB
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Company dossier

MKB

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878142090 · 878142090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MKB
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878142090
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dissolved
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Real-estate civil company (SCI)
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2019-10-16
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46 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUU HANH MA KIMDirecteur—France registry
MOULOUD BARDACHENEDirigeant—France registry
TIMMY TY-BAO SMAIL BARDACHENEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100