DOSSIERS / MK PLATRERIE
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MK PLATRERIE

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-981789183 · 981789183 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MK PLATRERIE
fr_insee
981789183
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
8 RUE Joseph Cugnot, 38300 Bourgoin-Jallieu
fr_insee
43.31Z
fr_insee
€500
fr_insee

Companies at this address

229 total

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

ABPactiveACDMdissolvedACHATS-PMIactiveACM3IactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveAGETPIEAactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAMANDISdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactive

+209 more

Connections

11 links
Shared operator — likely the same administrator
CURRUS AUTOShared officer / director · 12 share thisFSE AMR-XShared officer / director · 12 share thisSARL RENOV CONSTRUCTION 31Shared officer / director · 12 share thisSAS AMRIShared officer / director · 12 share thisSCI LE VOLUBILISShared officer / director · 12 share thisAMRI ENDUISEURShared officer / director · 12 share thisDRIVEROULEShared officer / director · 12 share thisJADE ADVISORYShared officer / director · 12 share thisSCI L'ATLASShared officer / director · 12 share thisKS PRESTANCE SECURITEShared officer / director · 12 share thisAUTO SERVICES REPARATIONSShared officer / director · 12 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
NameRoleFromSource
Khaled AMRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100