DOSSIERS / MM ASSOCIATES
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MM ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797438033 · 797438033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MM ASSOCIATES
fr_insee
797438033
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-09-24
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78 RUE DE PARIS, 93100 MONTREUIL
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION APPLICATION BUREAU ACTIV COMMUNICdissolvedB.AND.C SOCIETYdissolvedBENJAMIN BEAUVAISdissolvedB.H.dissolvedB & S COMPANYactiveCATHERINE DOMINIQUEactiveDEMOKA OPTIQUEdissolvedEMMANUEL CHRISTOPHE FRANCOIS PINEAUactiveGUY NOEL CHOURAQUIdissolvedJULIEN SENGdissolvedJULIEN SPINIdissolvedLA COMMUNE POPULAIREactiveLE VILLAGEactiveLE VILLAGE DU BONHEURdissolvedLUC PAUL LAURENT PIGNOTdissolvedMariska GravillonactiveM'DRISS LOUNGEactiveNAKAMAactive[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MOULAY MUSTAPHA ELAOUINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100