DOSSIERS / MKI
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Company dossier

MKI

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919578435 · 919578435 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MKI
fr_insee
919578435
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-23
fr_insee
2024-05-03
fr_insee
2 RTE DE BUSSY LES DAOURS, 80800 DAOURS
fr_insee
66.19A
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2MKdissolvedCABINET DENTAIRE DOCTEUR VOISINdissolvedCATHERINE PORTEJOIEactiveFLORINE TELLIERactiveGAETAN JACKY JEAN-CLAUDE ALLAINactiveHenri Jean-Baptiste Marie ETIÉactiveHOLDING A&VactiveLEON & CAPUCINEdissolvedMARIE CHLOE ATTYEactiveMARIE VANQUICKENBORNEactiveMARION ORIANNE LA MARLEactiveMARMATTactiveMELANIE JOSIANE MARIE-FRANCE HERMANTactive[ND]active[ND]active[ND]activePERRINE STEFANIAKactivePHARMACIE DES QUATRE TILLEULSdissolvedREMI HERVE ROBERT DE CAGNYactiveROMAIN BERNARD RAYMOND DANHIEZdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
MARION ORIANNE LA MARLEAdministrateur—France registry
CATHERINE MARCELLE JOSETTE ZELLEKDirigeant—France registry
CATHERINE MARIE MADELEINE PORTEJOIEDirigeant—France registry
FLORINE FRANCOISE MARTINE TELLIERDirigeant—France registry
GAETAN JACKY JEAN-CLAUDE ALLAINDirigeant—France registry
MARIE CHLOE ATTYEDirigeant—France registry
MATTHIEU ETIENNE EMMANUEL LEFEVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off