DOSSIERS / MK LOC
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Company dossier

MK LOC

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979493772 · 979493772 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK LOC
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979493772
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active
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Simplified joint-stock company (SAS)
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2023-09-20
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99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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45.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kadi FofanaDirigeant—France registry
Madiba DANSOKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100