DOSSIERS / M FAMILY HOLDING
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Company dossier

M FAMILY HOLDING

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813564358 · 813564358 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M FAMILY HOLDING
fr_insee
813564358
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2015-09-18
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS
fr_insee
70.10Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

934 total

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

2D CONSEILactive44 DRIVEdissolved7V ARCHITECTURE ET PAYSAGEdissolvedABC AUTOMOBILEactiveABC INOXdissolvedABC-LIVactiveABC RENOV'dissolvedABDELHAFID BELKEDDARdissolvedABDELKADER BENMERZOUGdissolvedABDELMADJID BENSMAILdissolvedABDERRAHMANE CHABIdissolvedABM SERVICEactiveAB PLUSdissolvedAB RENOVdissolvedACHOUR IDJEROUIDENEdissolvedACVactiveADAM 5activeADDA TRANSPORTSdissolvedADEBOXdissolvedADEL SAKIRdissolved

+914 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MonnotPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100