DOSSIERS / THE SUN MKZ
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Company dossier

THE SUN MKZ

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889813176 · 889813176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THE SUN MKZ
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889813176
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-09
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145 BD DU MONTPARNASSE, 75006 PARIS
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56.30Z
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3
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ASCENT CONSULTShared registered address · 5 share thisPIERRE MECHINShared registered address · 5 share thisHELENE GENEVIEVE PERONNINShared registered address · 5 share thisLUCIE MARIE SOBOULShared registered address · 5 share thisMAKALUShared officer / director · 11 share thisSCI AMMADShared officer / director · 11 share thisSCI VERONShared officer / director · 11 share thisSCI CHATEAUDUNShared officer / director · 11 share thisAMMAD BARShared officer / director · 11 share thisBEL'AIRShared officer / director · 11 share thisZAZAShared officer / director · 11 share thisSAS BEL'AIR BARShared officer / director · 11 share thisSCI DIAZShared officer / director · 11 share thisSCI GERMAIN PILONShared officer / director · 11 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

1 people
NameRoleFromSource
ZAHIR AmmadPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100