DOSSIERS / MK DRIVE
← SearchExport PDF
Company dossier

MK DRIVE

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930181383 · 930181383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK DRIVE
fr_insee
930181383
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-11
fr_insee
14 RUE des Herbages de Sèze, 94450 Limeil-Brévannes
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moez KHIARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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