DOSSIERS / MK CAPITAL
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Company dossier

MK CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939068979 · 939068979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MK CAPITAL
fr_insee
939068979
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-07
fr_insee
108 RUE Lemercier, 75017 Paris
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMIR MOHAMMADdissolvedBLAIRE DESSENTdissolvedB PUBLICATIONSdissolvedChiara CorsiniactiveCLAUDE BAYEdissolvedDAN DA SILVAdissolvedDARWIN DA SILVAactiveDES LOCATAIRES DU GROUPE LEMERCIERactiveDOMINIQUE DREYFOUS-DUCASdissolvedDROLE DE PRODactiveDVA - CONCEPTSdissolvedDVA - RESORTdissolvedHALIMA ZOUITAactiveJEANNE-SOPHIE KYOKO NIARDdissolvedMADDOPEactiveMARIE-ODILE SESTERactiveMAUREEN MAVAETAUactiveMAXENCE LALOUCIdissolvedMICHEL KASSOUFactiveMOUNIR FATMIactive

+19 more

People with significant control

1 people
NameRoleFromSource
MICHEL KASSOUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100