DOSSIERS / M M K
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Company dossier

M M K

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-792769648 · 792769648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M M K
fr_insee
792769648
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-25
fr_insee
RTE NATIONALE NO560, TERRE PROVENCE-CARREFOUR DU PAS AVE, 13390 AURIOL
fr_insee
47.21Z
fr_insee
3
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.M.K.fr_insee · 408857118 · dissolvedSARL M.M.Kfr_insee · 477848667 · activeM.M.K.fr_insee · 819923327 · dissolvedM.M.Kfr_insee · 830991758 · dissolvedM&M'Kfr_insee · 838519486 · dissolvedM.M.K.fr_insee · 921468864 · dissolvedM.M.K.fr_insee · 978772630 · active

Connections

1 link
Shared operator — likely the same administrator
Y.D.Shared officer / director · 2 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

2 people
NameRoleFromSource
MARIANNE MARISDirecteur général délégué—France registry
MOHAMED KAABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100