DOSSIERS / MMAF
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Company dossier

MMAF

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811829035 · 811829035 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMAF
fr_insee
811829035
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-05
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13 RUE HENRI REGNAULT, 92210 SAINT-CLOUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE THERONDirecteur—France registry
AMELIE THERONDirigeant—France registry
FRANCOIS THERONDirigeant—France registry
MICHEL THERONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARIE-CHRISTINE THERON (officer) matches PEP Marie-Christine Theron-Chet — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100