DOSSIERS / M3K
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Company dossier

M3K

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885268227 · 885268227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M3K
fr_insee
885268227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-20
fr_insee
17 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactiveBATI-SONdissolvedBERTRAND HERMANN KISSANGOU KIDZIMOUdissolvedDIVA CLEANdissolvedELODIE BOULANGERdissolvedESPERANZAdissolvedFAMILYactiveIRIENE NSINGUI LUZOLOdissolvedISOFALY JIROdissolvedISOLUX FERMETURESdissolvedJEAN-MICHEL MOINEdissolvedLOUIS RENE PERRINdissolvedMAIMOUN HADIactiveMANUEL CHULAactiveMICHEL JEAN PIERRE PORETdissolvedMONDIALCOM SERVICESactiveMOUSTAPHA DIENGdissolvedMS TAXI LEADERdissolvedPAULINE MAILLETdissolvedPRAT LE COZdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
VALERIE IRENE ANNE-MARIEDirecteur—France registry
DIMITRI GILBERT MAGDELEINEDirigeant—France registry
KYLIAN OLIVIER MAGDELEINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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