DOSSIERS / MKL INTERNATIONAL
← SearchExport PDF
Company dossier

MKL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878879360 · 878879360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MKL INTERNATIONAL
fr_insee
878879360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
11 RUE DU BOUQUET DE LONGCHAMP, 75016 PARIS
fr_insee
43.22B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL SAMI CharabatyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100