KYBE — See who's really behind any company

Company dossier

MMH

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827565458 · 827565458 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMMH

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Registration827565458

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-13

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Registered address141 RTE D'INGERSHEIM, 68000 COLMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAMdissolved CHARAdissolved CHARCUTERIE ENNOURdissolved DOMINIQUE MASTANTUONOdissolved KIRINTIactive [ND]dissolved PACHAMactive PRO-ETANCHEdissolved RADIATEURS COLMARIENSdissolved RUHI BALABANdissolved SARL BOULANGERIE ORIENTALEdissolved SARL HICRET ENNOUR DONER KEBAPdissolved SARL H.V.A. GUIRA BELILdissolved SARL YILMAZdissolved SAS BALABANdissolved SCI BALABANdissolved SCI B.G.dissolved SCI ERAHMAdissolved SCI PROMO NOURdissolved SCI TUNAdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
HAKAN CELIK	Directeur	—	France registry
MAHIR YAZICI	Dirigeant	—	France registry
MEHMET CELIK	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100