DOSSIERS / MMC
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Company dossier

MMC

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379626757 · 379626757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MMC
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379626757
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active
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Simplified joint-stock company (SAS)
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1990-10-23
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4 RUE DU MAL DE LATTRE DE TASSIGNY, LOT NUMERO 654, 71100 CHALON-SUR-SAONE
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43.99C
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DE FREITASDirecteur général délégué—France registry
ANTONIO DE FREITASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL DE FREITAS (officer) matches PEP Daniel Freitas — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100