KYBE — See who's really behind any company

Company dossier

MMSA

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824264196 · 824264196 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMMSA

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Registration824264196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-12

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Registered address2 RUE DU ROUSSILLON PARC D'ACTIVITES, LEGE NORD, 44650 LEGE

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

TRANSPORTS PERROCHEAU ET FILSdissolved

Connections

4 links

Shared operator — likely the same administrator

TRANSPORTS PERROCHEAU ET FILSShared registered address · 2 share this SCI MDPShared officer / director · 4 share this T.L. PERROCHEAUShared officer / director · 4 share this SCI DMPShared officer / director · 4 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

Name	Role	From	Source
DAMIEN PERROCHEAU	Directeur	—	France registry
MATHIAS PERROCHEAU	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100