DOSSIERS / MM LOCA SUD GESTION
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Company dossier

MM LOCA SUD GESTION

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833224116 · 833224116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MM LOCA SUD GESTION
fr_insee
833224116
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-08
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12 RUE COLBERT, 13001 MARSEILLE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMOSCOPEactiveASS SPORT TUNISIENS DE MARSEILLEactiveAURELIEN JOSEPH PERIERdissolvedBLS TRANSPORTactiveDAR TOUNESactiveDJEMEL EDDINE TOUATIdissolvedFAST LAUNDRYactiveFATIMA MOKRANEdissolvedFEEMAISONactiveGROUPEMENT D EMPLOYEURS SPORT ANIMATIONactiveHADRIEN YANNICK THEO JAUBERTactiveHAMADI KROUMAdissolvedJOSE PINEROdissolvedLES DEUX FRERESactiveMED FORMATIONSdissolvedMISTRAL SCI FREDERICdissolvedMOBI-FIRST 2dissolvedMOHAMED EL BOUHALIdissolved[ND]active[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MARLENE METTOUDYDirecteur—France registry
BALTAR INVEST SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100