DOSSIERS / MLK GROUPE
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Company dossier

MLK GROUPE

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881561914 · 881561914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLK GROUPE
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881561914
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-12
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23 RUE DE MONTREUIL, 75011 PARIS
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66.30Z
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€200,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA BOULATactiveART GROUPEactiveCHANSENG AMAYdissolvedCHLOE JULIETTE SEBAGHactiveCOPR 23 RUE MONTREUIL 75011 PARISactiveDANIEL DIAZdissolvedELOISE COHENdissolvedJEAN PAUL WATTIAUXdissolvedKAYNA FOODactiveLAURENT ROUBINEactiveMARIE JACQUES BOUTINdissolvedMARIE-LAURENCE PAGNIEZactiveMICHELINE PETITdissolvedMICHEL SERORdissolvedNATHAN SEBAGHactiveNESSIM ROBERT LOUZOUNdissolvedNICOLAS GILSOUL ARCHITECTUREdissolvedSALOME EMMA ROUBINEdissolvedSOLAL ROUBINEdissolvedTERRE RESTAURANTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MERAV MalkaPrésident 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 4 companies

Risk journey — why 13?

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