DOSSIERS / MN CAPITAL
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Company dossier

MN CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-993642966 · 993642966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MN CAPITAL
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993642966
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active
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Simplified joint-stock company (SAS)
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2025-12-08
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29-31 BD de la Muette, 95140 Garges-lès-Gonesse
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70.10Z
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€508,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed NAEEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100