DOSSIERS / MLKA HLD
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Company dossier

MLKA HLD

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911033298 · 911033298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MLKA HLD
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911033298
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active
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Simplified joint-stock company (SAS)
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2022-03-04
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18 PL DES NYMPHEAS, IMMEUBLE LE TROPICAL, 93420 VILLEPINTE
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82.11Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FINTA BATShared registered address · 4 share thisINTERSAFE FRANCEShared registered address · 4 share thisSCI MLKA INNOVATIONShared registered address · 4 share thisMLKA INNOVATIONShared officer / director · 5 share thisMLKAShared officer / director · 5 share thisSCI MLKA INNOVATIONShared officer / director · 5 share thisKOONDAShared officer / director · 5 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
MALICK MINTHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLKA · dissolved · name-sim 0.56) — 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