DOSSIERS / MM ADVISORY
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Company dossier

MM ADVISORY

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804532190 · 804532190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MM ADVISORY
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804532190
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-12
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10 RUE DU SENTIER, 75002 PARIS
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70.22Z
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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

33 total
ACTION EVANGELIQUE DE PENTECOTEactiveANASTASIOS CHATZISTAVROUdissolvedASSOCIATION SANTE FAMILIALE 5activeBASILE DE BOISMENU ADVISORYactiveELENDILdissolvedFILIPPA CHATZISTAVROUactiveFULL-STACK MARKETINGdissolvedGOLESTANdissolvedGROS CHENETdissolvedJACQUELINE Jeanne QUENEAUactiveKINNERNET EUROPEactiveLIDEAO CONSEILactiveMARLENE RAMOS ABARCAactiveMASLOW CAPITAL PARTNERS FRANCEdissolvedMEZZAROBBA PATRIMOINEdissolved[ND]activeOlivier Grégoire PassetactivePHILIPPE IRRMANNactivePOUR L'UKRAINE, POUR LEUR LIBERTE ET LA NOTRE !activeRomane PUSTERLE DE CIDRACactive

+13 more

People with significant control

1 people
NameRoleFromSource
MICHELE MezzarobbaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100