KYBE — See who's really behind any company

Company dossier

MMM

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481711703 · 481711703 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMMM

fr_insee

Registration481711703

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-04-18

fr_insee

Registered address25 PL DES HALLES, 67000 STRASBOURG

fr_insee

Industry68.10Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE BENSIMHONdissolved ARMAND RAOUL SENSFELDERdissolved CLAUDIA MARZUOLOactive CLAUDIA PROSPERIdissolved LOUISE REINAGELdissolved MARIE ANNE MULLERdissolved MM PATRIMOINEdissolved NARGANAdissolved Nathan Hubert Bernard ROCHELLEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSIM OHAYONdissolved PHILIPPE KOLBactive PROFESSIONALISTEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
MAURICE MALAISE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

2 events

2013-12-18Dépôt de l'état de collocation

2014-11-24Jugement de clôture pour insuffisance d'actif