DOSSIERS / MK NICOLAS
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Company dossier

MK NICOLAS

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895186252 · 895186252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MK NICOLAS
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895186252
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-16
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26 RUE DE BEZIERS, 33800 BORDEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING D&TDirecteur général délégué—France registry
MINH THAI NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK NICOLAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100