DOSSIERS / M M C
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Company dossier

M M C

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790642631 · 790642631 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
M M C
fr_insee
790642631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
99 RUE BRANCION, 75015 PARIS
fr_insee
68.20A
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€10,000
fr_insee

Companies at this address

23 total
ACADEMIE DIEN CHANdissolvedERIC ALBERT GEORGES POUPARDdissolvedGILBERT GHARBIdissolvedHERVE MANISactiveKODOKAN PARIS 15activeLC INTERNATIONAL SERVICESdissolvedLMNP BRANCIONactiveLOICK DANIEL FRANCOIS-XAVIER POUPARDdissolvedMARIE CAROLINE D ESTUTT D ASSAYdissolvedMAXIME LAURENT MARIE POUPARDdissolvedMYRIAM MARTINdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNEXAPROactivePOWERFUL MIND INTERNATIONALactiveRAQUEL SIGUENZAactiveSCI LC INVESTactive

+3 more

Connections

15 links
Shared operator — likely the same administrator
MAELShared officer / director · 2 share thisMOONROCKShared officer / director · 5 share thisMMKShared officer / director · 5 share thisMM14Shared officer / director · 5 share thisSCI MYMAShared officer / director · 12 share thisLOU POUNTETShared officer / director · 12 share thisMOKAShared officer / director · 12 share thisSCI MARTINShared officer / director · 12 share thisSCI GPMYCCShared officer / director · 12 share thisONEShared officer / director · 12 share thisSCI ORTHShared officer / director · 12 share thisSCI ART DU BIEN ETREShared officer / director · 12 share thisROC AMOURShared officer / director · 12 share thisSMOK'INShared officer / director · 12 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.

Showing 14 of 15 — full graph via /v1/entities/FR-790642631/network.

People with significant control

3 people
NameRoleFromSource
⚠ MYRIAM MartinDirigeant—France registry
MARVIN MartinPrésident—France registry
SONIA BoukeraaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MYRIAM Martin (officer) matches PEP Myriam Martin — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100