DOSSIERS / MK MACONNERIE
← SearchExport PDF
Company dossier

MK MACONNERIE

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-924786536 · 924786536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MK MACONNERIE
fr_insee
924786536
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-03
fr_insee
19 RUE du Puech Radier, 34970 Lattes
fr_insee
43.99C
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MK MACONNERIEfr_insee · 100841980 · activeMK MACONNERIEfr_insee · 483675815 · dissolvedEURL MK MACONNERIEfr_insee · 537767782 · dissolvedMK MACONNERIEfr_insee · 840792287 · dissolvedMK MACONNERIEfr_insee · 884440132 · dissolvedMK MACONNERIEfr_insee · 893083881 · dissolvedMK MACONNERIEfr_insee · 941774978 · active

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB CONSEILSactiveA3SECURITEdissolvedA D E I SARLdissolvedAGROSUDactiveAIR FACADEactiveAK SERVICESactiveALLIANCE TRAVAUXactiveALPHA CONSULTdissolvedAS AUTO FRANCEactiveAS PRESTATIONSdissolvedAU BONHEUR DES QUATRE SAISONSactiveBATINOVA 34activeBATIPRO 2001activeBATISMA SUDactiveCAP ARCOactiveCARROSSERIE DES ROCHESactiveCLEAN PROPERTY MULTISERVICESactiveC RENOactiveDL AGRIdissolvedEDM 34active

+32 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KAOUASSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100