DOSSIERS / MKI2
← SearchExport PDF
Company dossier

MKI2

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-883005357 · 883005357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MKI2
fr_insee
883005357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-22
fr_insee
18 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC LONDASH VICHEAT KouDirigeant—France registry
DASSAU VIRAC XAVIER CLAUDE KouPrésident—France registry
JOSEPHINE POUTH WANDA KouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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