DOSSIERS / MMA PRO-INVEST
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Company dossier

MMA PRO-INVEST

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529546459 · 529546459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MMA PRO-INVEST
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529546459
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dissolved
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Real-estate development company (SCI)
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2011-01-11
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CHE DU MACCHIONE, VILLA CASA NOSTRA, 20200 BASTIA
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EUROPE ENTREPRISEShared officer / director · 2 share thisDECATHCORSEShared officer / director · 7 share thisMICHELI COIFFUREShared officer / director · 7 share thisGIRAGLIA IMMOBILIERShared officer / director · 7 share thisSCI MICHELIShared officer / director · 7 share thisSCI HUGOShared officer / director · 7 share thisGIRAGLIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GHIORGHE CAPRITAMembre du directoire—France registry
PALMYRE RAYMONDE LUCIANIMembre du directoire—France registry
VALERIE MARCELLE VITALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100