DOSSIERS / MMC GROUP
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Company dossier

MMC GROUP

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531780559 · 531780559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMC GROUP
fr_insee
531780559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-15
fr_insee
20 RUE ANATOLE LE BRAZ, 44000 NANTES
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70.22Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARAH EL HAIRYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SARAH EL HAIRY (officer) matches PEP Sarah El Haïry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100