DOSSIERS / MGMM
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Company dossier

MGMM

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: 969500B7PROG5WU9O887 · 899845994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGMM
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899845994
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dissolved
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Civil company
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2021-05-31
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29 B RUE SAINT-FRANCOIS, 17000 LA ROCHELLE
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66.30Z
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€1,877,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveDILA DELIA HOUARDILLA ACCARIASdissolvedFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedLAURENTIU FLORIN ASTELEANdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveQuentin Francis Antoine BalavoineactiveSCI DES GACHESdissolvedSCI LES PALMIERSdissolvedSEBASTIEN CICCONEdissolvedTRANSPORT BENdissolvedUIRTUSdissolved

People with significant control

2 people
NameRoleFromSource
YVES ROBERT ALBERT MERELDirecteur—France registry
IRENE GEORGETTE MICHELE GILLESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100