DOSSIERS / MK IMMOBILIER
← SearchExport PDF
Company dossier

MK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-994414241 · 994414241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MK IMMOBILIER
fr_insee
994414241
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-09
fr_insee
40 RUE du Moulin, 94210 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MMI IMMOBILIERShared registered address · 7 share thisBINYANE BShared registered address · 7 share thisISRAEL CHEM-TOV AYACHEShared registered address · 7 share thisMIGHS IMMOShared registered address · 7 share thisBINYANEShared registered address · 7 share thisMD TRADINGShared registered address · 7 share thisMD TRADINGShared officer / director · 11 share thisFRANCE PRESTIGE IMMOBILIERE 770Shared officer / director · 11 share thisMMI IMMOBILIERShared officer / director · 11 share thisAYACHE DRShared officer / director · 11 share thisDGSLShared officer / director · 11 share thisLIVRY GARGAN 770Shared officer / director · 11 share thisDHNShared officer / director · 11 share thisLE CERCLE KShared officer / director · 11 share thisDS5 HOLDINGShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-994414241/network.

People with significant control

3 people
NameRoleFromSource
DS5 HOLDINGMembre du directoire—France registry
Franck CHOURAKIMembre du directoire—France registry
Moché Dov AYACHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100