DOSSIERS / MNCK
← SearchExport PDF
Company dossier

MNCK

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915098461 · 915098461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MNCK
fr_insee
915098461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
4 RUE ADOLPHE CHAPOUTIER, 69330 PUSIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID AYARIDirigeant—France registry
FERJENI ESSIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100