DOSSIERS / MARKYRL
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Company dossier

MARKYRL

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883528333 · 883528333 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARKYRL
fr_insee
883528333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-20
fr_insee
9 B PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
47.81Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INFORMATIQUEactive46 RUE GARIBALDIactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGAURAdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedAKTAEdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedALPHA 2005 SECURITE PRIVEEdissolvedAM ENERGIEactiveAMGM & ASSOCIESactive

+200 more

People with significant control

1 people
NameRoleFromSource
NAGY ELGHEDADirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100