DOSSIERS / M & M
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Company dossier

M & M

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801442419 · 801442419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M & M
fr_insee
801442419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
24 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA LE NINANactiveATRIOMA GESTION PRIVEEdissolvedATRIOMA IMMOBILIERactiveAWAD & COactiveEVA PAULETTE BENSIMONdissolvedFRANCOISE MACHUREAUdissolvedHELENE MARTINETdissolvedJACQUES DUPONTREUEdissolvedJEAN MARIE PARETdissolved[ND]dissolved[ND]activeNILOUFAR GOHARIANactiveNirousha RAMBURRUNactivePATRICK DAVIDactivePAUL ALTdissolvedROSETTA OMICSactiveSCI ADES VANVESactiveSCI LACASSAGNE 40dissolvedSOCIETE CIVILE JEAN DEdissolvedSYND.COPR. DU 24 RUE LA FONTAINE 75016 Pactive

+5 more

People with significant control

4 people
NameRoleFromSource
AUDREY KATE MallierDirigeant—France registry
EMANUELA CaiazzoDirigeant—France registry
PHILIPPE EMMANUEL MallierDirigeant—France registry
FRANCOISE GABRIELLE SIMONE MallierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100