DOSSIERS / M & M FRANCE IMMO
← SearchExport PDF
Company dossier

M & M FRANCE IMMO

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529386005 · 529386005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M & M FRANCE IMMO
fr_insee
529386005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-04
fr_insee
230 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CRHdissolvedACTIV'DEMENAGEMENTdissolvedAURIANE MARCADETactiveBAYAHdissolvedCERAMICO 94activeCHATURI JAYAMINI DE SILVA USWATTE LIYANAGEactiveCHRISTIANE RENEE BONIdissolvedEIDIFYdissolvedENERIS ENVIRONNEMENTdissolvedE.PdissolvedFRANCISCO MANUEL FAILDEdissolvedKIMTEAactiveMARIANO ANTONIO LES SERRANOdissolvedMBF ENERGIESdissolvedMICHEL BENECHdissolvedMICHELE LORTIGUESactiveM & M FRANCE DECOdissolvedPREMIER INVESTactiveRAPHAEL LAURENT DESCHAMPSactiveROGER LES SERRANOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MURAT TOSUNPrésident—France registry
TONY FETNACIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100