DOSSIERS / MMD
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Company dossier

MMD

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529480964 · 529480964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMD
fr_insee
529480964
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-10
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103 RUE DE LEVAL, 59249 AUBERS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE MONTAGNEDirecteur—France registry
ANTOINE MAYMembre du directoire—France registry
GILLES DE SOUZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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