DOSSIERS / MKM
← SearchExport PDF
Company dossier

MKM

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927976852 · 927976852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MKM
fr_insee
927976852
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-24
fr_insee
31 RUE Greffülhe, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2Ydissolved31G IMMOdissolvedASS SYNDICALE LIBRE 31 RUE GREFFULDEactiveAZIZ ALAMI HASSANIdissolvedBOKOdissolvedCHARRY FABRICE CONSEILactiveCHEN PROPERTY SASdissolvedCR FRANCEdissolvedDK CONSEILactiveDK GROUPdissolvedDOLCE VITA PARISdissolvedEBERS BOEHMdissolvedELISE THERESE MARIE PASQUIERactiveEMMA ESTHER MARTINE ZOUARIdissolvedFAMILY BOKOactiveINSTITUT NATIONAL DE LA BIOMETRIEdissolvedKM IMMOdissolvedLA PART DES ANGESactiveMAGUY TRONCHONdissolved[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
Manxi YEDirecteur—France registry
kimi Chloe DAIMembre du directoire—France registry
Maximilien Lorenzo DAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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