DOSSIERS / M AND M
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Company dossier

M AND M

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-501483432 · 501483432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M AND M
fr_insee
501483432
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-13
fr_insee
16 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIAPACIFIC DEVELOPMENT GROUPactiveASSOCIATED SURETIES EUROPEactiveBETAPAWAactiveCANTELLA EUROPEactiveC.C.H.activeCEDES-PUBactiveCHRISTIANE SUZANE TRESALLETdissolvedCHRISTOPHE PHILIPPE ANTYdissolvedCITERCALactiveCLAMANACALactiveDONALDAWAactiveDUCAGUYactiveECOLINBUSactiveELEWAFUTactiveEXTRACCALactiveFRANCE SAFARI DIFFUSIONdissolvedFUTALOFIWAactiveGRACALactiveHAUSSMANN GESTIONdissolvedHGL FRANCEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100