DOSSIERS / MMO INVEST
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Company dossier

MMO INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815125430 · 815125430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMO INVEST
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815125430
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dissolved
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Real-estate civil company (SCI)
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2015-12-08
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15 B RUE DE VALENTON, 94700 MAISONS-ALFORT
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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

5 people
NameRoleFromSource
NADINE RAFIKA MOUSSOUNIDirecteur—France registry
REBIHA MOUSSOUNIDirecteur—France registry
AKILA MOUSSOUNIDirigeant—France registry
HACENE MOUSSOUNIDirigeant—France registry
RACHIDA MOUSSOUNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100