DOSSIERS / MMB PARTENAIRES
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Company dossier

MMB PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529159774 · 529159774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMB PARTENAIRES
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529159774
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dissolved
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Limited liability company (SARL)
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2010-12-23
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38 BD LAZARE CARNOT, 31000 TOULOUSE
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96.02A
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1
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€3,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MOREAUPrésident—France registry
MARION DAUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100