DOSSIERS / M M G
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Partnership dossier

M M G

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-31
KYBE ID: FR-480245679 · 480245679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
M M G
fr_insee
480245679
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-31
fr_insee
27 RUE DE L’INDUSTRIE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
82.99Z
fr_insee
€150
fr_insee

Connections

19 links
Shared operator — likely the same administrator
BUREAU INGENIERIE CONTROLE EXPERTISEShared registered address · 4 share thisCRAF ANTILLESShared registered address · 4 share thisANTILLES FATIGAShared registered address · 4 share thisSOUDURE TUYAUTERIE CARAIBEENNEShared officer / director · 9 share thisSOC THERMIQUE ET CONCEPTIONShared officer / director · 9 share thisLOMATShared officer / director · 9 share thisMUMINShared officer / director · 9 share thisGAOU HOLDING ET INGENIERIEShared officer / director · 9 share thisYOU INGENIERIEShared officer / director · 9 share thisCARAIBEAN INTERNATIONAL TRADINGShared officer / director · 11 share thisIMMO GESTIONShared officer / director · 11 share this2KG CONSEILSShared officer / director · 11 share thisEPR ETUDES PROCESS ET REALISATIONShared officer / director · 11 share thisCHRONO LAVERIEShared officer / director · 11 share thisSCI YLAHShared 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 19 — full graph via /v1/entities/FR-480245679/network.

People with significant control

2 people
NameRoleFromSource
ABED AHMED BOUABDALLAH GAOUAOUDirecteur—France registry
YOUCEF GAOUAOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100