DOSSIERS / M.M.A.S
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Company dossier

M.M.A.S

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804210409 · 804210409 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.M.A.S
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804210409
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dissolved
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Real-estate civil company (SCI)
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2014-08-26
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772 CHE DU FLAQUIER NORD, 06530 LE TIGNET
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL ANTONY MOLLARDDirecteur—France registry
SANDRINE RENEE ADMONTDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100