DOSSIERS / M&M EQUINVEST
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Company dossier

M&M EQUINVEST

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751068933 · 751068933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M&M EQUINVEST
fr_insee
751068933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-19
fr_insee
15 RUE VIGNON, 75008 PARIS
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFD FININVESTdissolvedAIMERY MOTAIS DE NARBONNEactiveASTREEdissolvedB 693activeBERTRAND FRANCOIS CHABANNESactiveBGDICEdissolvedBILL & COactiveBLACK FEATHER EDITIONSdissolvedCERBO FRANCE SARLdissolvedCHAMPAGNE LE MONARQUE BLEUactiveCHONON INVESTISSEMENTSdissolvedCOMITE DES EXPLOITANTS DE SALLES INFORMATIQUES ET TELECOMactiveDIGIDILactiveELIAZUR HOSPITALITYactiveELIE GEORGES KANDEMIRactiveFINSUPPORTactiveFRARIMPEXdissolvedGABRIELSON & RAMUSSONdissolvedGMC INTERNATIONAL TRAVEL SERVICEdissolvedHADRIEN COUASNONactive

+31 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA MartelDirecteur général délégué—France registry
JEAN-PIERRE MartelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100