DOSSIERS / MMCS
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Company dossier

MMCS

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-437603327 · 437603327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMCS
fr_insee
437603327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-02
fr_insee
32 RUE DES LYS MALANCOURT, MR SANCHEZ CHRISTIAN, 57360 AMNEVILLE
fr_insee
68.20A
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SANCHEZPrésident—France registry
MARC MONSINJONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100