DOSSIERS / MKS AMENAGEMENT
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Company dossier

MKS AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983442294 · 983442294 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MKS AMENAGEMENT
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983442294
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active
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Simplified joint-stock company (SAS)
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2024-01-25
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104 B AV du Bac, 94210 Saint-Maur-des-Fossés
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABILIO TAVARES MALHEIRO BRANDAOdissolvedANDRE-CLAUDE VERLANTdissolvedASSIST CONSEIL ETUDE PREVENTION SECURITEactiveDAGMAR KUHNdissolvedDOMINIQUE JOLLYdissolvedEDUARDO MENDES DE OLIVEIRAdissolvedELISABETH CHRISTIANE GALOYdissolvedERIC BUSBIB CONSEILdissolvedGALLO CLAUDEactiveGLOBALE REGIEdissolvedI.P.F.SAINT MAURdissolvedJEAN COURJOUactiveMEI JULIA ANAIS ESPINASSEactiveNADINE OTTONARIdissolved[ND]active[ND]activeNELLY DORNELactiveRENE CASTETdissolvedSCI 104B AV DU BACdissolvedSTEAM EVASIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
Sergiy MELNYKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sergiy MELNYK (officer) matches PEP Sergiy Melnyk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100