DOSSIERS / MMM
← SearchExport PDF
Company dossier

MMM

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821774072 · 821774072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MMM
fr_insee
821774072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
2021-01-27
fr_insee
AV MARCEL CAMUSSO, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BALDUINactiveANDRE BENDENNOUNEdissolvedANDRE LO BIANCOdissolvedANTOINE SALVAIAdissolvedBRUNO SALVATORE MANISCALCOdissolvedCHARLES JEAN CHAPONdissolvedCHRISTINE FADDAdissolvedDOMINIQUE BALEZEAUdissolvedGUIDO LENDAROdissolvedJEAN CLAUDE FENOUILdissolvedJEAN-PIERRE PIERREFITTEdissolvedLITTERAdissolvedMarwane Hadj RabahactiveNADINE COLETTE DAVIDdissolvedPATRICK VALETTEdissolvedPIERRICK JEAN-CLAUDE THEVENdissolvedRAYMOND BERNARD JACQUINdissolvedSCI DHANKAR AU SPITIdissolvedSTE GESTION BAZAR CLAIRETTEdissolvedSTF JOUBARD M ORTET J-Pdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ROMAIN LEDUCDirecteur—France registry
MARION MAURRICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off