DOSSIERS / MNK DIGITECH
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Company dossier

MNK DIGITECH

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903539161 · 903539161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNK DIGITECH
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903539161
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active
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Simplified joint-stock company (SAS)
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2021-09-24
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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 GLOBAL SALESdissolvedMNK PARTNERS FRANCEdissolved[ND]dissolvedNEMECOdissolvedNEW TASTE INTERNATIONALdissolvedPARDIPOLISdissolvedSAINT-MICHELdissolvedSCI KALIMMOdissolvedTANIOS 121BdissolvedTANIOS 13Gdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HAIGOUHY ANNIE GarabetianPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100