DOSSIERS / M N M
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Company dossier

M N M

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804606606 · 804606606 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M N M
fr_insee
804606606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
38 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

148 WAGRAMdissolvedAAS GROUPEactiveAKTEMSdissolvedARTISdissolvedAZOPIOdissolvedBARENTactiveBEN ARCHIVESactiveBENTENdissolvedBISINVdissolvedBLUE &GREEN INVESTdissolvedCABINET MARC METOUDIdissolvedCABINET YVAN YADANdissolvedCATHERINE ANNIE THERESE MADINIERdissolvedCENTURION BATactiveCHRISTIAN SCHAPIRAactiveCOMPTACCESSdissolvedCOURAGE 3dissolvedCPA RHactiveDAVIS 38 WAGRAMdissolvedDENTAPULSEdissolved

+83 more

Connections

7 links
Shared operator — likely the same administrator
SCI LA PREVOYANCEShared officer / director · 4 share thisSCI DE LA VILLA ETCHE SENTAShared officer / director · 4 share thisDAVIS 38 WAGRAMShared officer / director · 4 share thisGALETShared officer / director · 5 share thisARTETICShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE BD 34Shared officer / director · 5 share thisSPORTETICShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ETIENNE ChartonDirigeant—France registry
CLAUDE AriePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100