DOSSIERS / M5BK
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Company dossier

M5BK

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884257080 · 884257080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M5BK
fr_insee
884257080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
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12 RUE DE LA RAIE, 58000 NEVERS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
1001PACT LOSANJEShared officer / director · 2 share thisVéronique AL-CHEIKHShared registered address · 2 share thisMARTEENShared officer / director · 4 share thisINOVORTHO**SOCIETE EN LIQUIDATION**Shared officer / director · 4 share thisSCI LES MONTAPINSShared officer / director · 4 share thisSCI SLAMShared officer / director · 5 share thisMELO E MELO PARTICIPACOES LTDAShared officer / director · 5 share thisSCM EDECINSShared officer / director · 5 share thisLMCShared officer / director · 5 share thisMK NOTAIREShared officer / director · 5 share thisSCI KHOURI 2Shared officer / director · 5 share thisOFFICE NOTARIAL V.A.L 19-63Shared officer / director · 5 share thisMK2C CONSEIL COACHINGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BASILE KHOURIDirecteur—France registry
VERONIQUE AL-CHEIKHDirecteur—France registry
MATHIEU GEORGES KHOURIDirigeant—France registry
MAXIME MARC THOMAS KHOURIDirigeant—France registry
MELODIE KHOURIDirigeant—France registry
MICHEL KHOURIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100