DOSSIERS / MMD
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Company dossier

MMD

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798435087 · 798435087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMD
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798435087
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dissolved
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Real-estate civil company (SCI)
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2013-11-12
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81 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL HANOUNADirecteur—France registry
DAVID BENMUSSADirigeant—France registry
MIKE SULTANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100