DOSSIERS / M&M'S FINANCE
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Company dossier

M&M'S FINANCE

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: 969500RL04M7D3OSBF12 · 899162523 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M&M'S FINANCE
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899162523
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dissolved
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Civil company
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2021-05-07
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37 AV DE SAINT-MANDE, 75012 PARIS
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66.30Z
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€692,371
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Connections

8 links
Shared operator — likely the same administrator
NINO GROUPEShared officer / director · 9 share thisM-DECOUPEShared officer / director · 9 share thisATELIER MOTO DU MONTOISShared officer / director · 9 share thisSARL DE BEL AIRShared officer / director · 9 share thisH.M.D.Shared officer / director · 9 share thisSCI D92 AUTUNShared officer / director · 9 share thisEDELShared officer / director · 9 share thisMVD27Shared officer / director · 9 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.

People with significant control

5 people
NameRoleFromSource
GABRIELLE CHANTAL SUZANNE DelormeDirigeant—France registry
HELOISE CECILE ISABELLE DelormeDirigeant—France registry
MARIANNE MaguinDirigeant—France registry
THIBAUD ROGER BENOIT DelormeDirigeant—France registry
MAXIME DelormePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100