DOSSIERS / MKI TRANSIT
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Company dossier

MKI TRANSIT

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-929773190 · 929773190 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MKI TRANSIT
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929773190
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active
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Simplified joint-stock company (SAS)
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2024-06-25
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14 ALL Lech Walesa, 77185 Lognes
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52.29B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADOM DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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