DOSSIERS / MKM
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Company dossier

MKM

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-988119780 · 988119780 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MKM
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988119780
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active
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Real-estate civil company (SCI)
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2025-06-16
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52 RUE sainte, 13001 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Malek MoussaouiMembre du directoireFrance registry
Mohamed MOUSSAOUIMembre du directoireFrance registry
Kamel MoussaouiPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100