DOSSIERS / MNK GLOBAL SALES
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MNK GLOBAL SALES

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897722930 · 897722930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MNK GLOBAL SALES
fr_insee
897722930
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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2024-10-30
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37 RUE BOISSIERE, 37-39, 75016 PARIS
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70.22Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMUNDIS - GROUPE EOLENdissolvedCUSTODIAdissolvedFINE INVEST CORP (FINANCIERE PAUL NEHME D'INVESTISSEMENT)dissolvedFONCIERE TANIOSdissolvedFRANCOIS LEJEUNEdissolvedGAULTMILLAUdissolvedGECI CYBER SOLUTIONSdissolvedGECI INTECdissolvedINNOVAGORA DISTRIBUTIONdissolvedMK GROUP MANAGEMENTdissolvedMNK DIGITECHactiveMNK PARTNERS FRANCEdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedSCI KALIMMOdissolvedTANIOS 121BdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MANSOUR KhalifePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off