DOSSIERS / M.M.H.
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M.M.H.

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490111671 · 490111671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.M.H.
fr_insee
490111671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-21
fr_insee
17 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
145 MAGENTAdissolved65 PVCdissolved90 LONGCHAMPdissolvedACANTHUS SERVICESdissolvedAndy CohendissolvedANNE MARIE LAURENCE SAINT GUILY SONIER DE LUBACactiveCARLA MARISA DA SILVA RODRIGUESactiveCGECdissolvedCHRISTOPHE RIMBAULTactiveCOMPAGNIE FRANC INDUST ET COMMdissolvedDOCTEUR ANIS REMADIdissolvedELZBIETA KRAWCZYNSKAdissolvedESTHETIC CARE SOLUTIONSactiveFONCIERE AMdissolvedGAGNY 28dissolvedGANDEEdissolvedGARANCE DUBARRYdissolvedINSTITUT PALOMAdissolvedLAYTICIA AUDIBERTactiveLEAZLYactive

+24 more

People with significant control

5 people
NameRoleFromSource
HICHAM KettaniDirigeant—France registry
MOHAMED MEHDI KettaniDirigeant—France registry
MYRIEM KettaniDirigeant—France registry
BERNARD LACHENALPrésident—France registry
Frédéric stéphane COTTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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