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Company dossier

M.K.Y

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980468516 · 980468516 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameM.K.Y

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Registration980468516

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-17

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Registered address59 RUE de Ponthieu, Bureau 326, 75008 Paris

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Industry64.30Z

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Share capital€1,000

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Companies at this address

2,248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19-79 RECORDSactive 19 HZactive 19RUECHANEZactive 1FINI IMMOdissolved 2ASR CONSEILSdissolved 2C PROJECTSdissolved 2G CONSULTINGactive 2LAHCOactive 2MP BATIMMOdissolved 360 ENERGYactive 3LCORPdissolved 3L INVESTdissolved 4U FACTORYactive 6&CO GROUPactive 707 MUNDOactive 75 KAYANactive 9 CONNEXIONSactive A2RS SERVICESactive ABA SERVICESactive ABC ATTIA BATI CONCEPTdissolved

+2,228 more

Connections

3 links

Shared operator — likely the same administrator

NOVOLIA e.K.Shared officer / director · 4 share this TAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this KLEINTEX e.K.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Ismail AKAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100