DOSSIERS / MMC
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Partnership dossier

MMC

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-09
KYBE ID: FR-835295015 · 835295015 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MMC
fr_insee
835295015
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-02-09
fr_insee
53 RTE DE LAVAUR, 31240 L'UNION
fr_insee
82.11Z
fr_insee
10
fr_insee

Ownership structure

2 entities
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People with significant control

6 people
NameRoleFromSource
AMI BOISDirigeantFrance registry
CHARPENTE SERGE GOACOLOUDirigeantFrance registry
DENIS MATHADirigeantFrance registry
IMA BOISDirigeantFrance registry
OLMIERE CONSTRUCTIONSDirigeantFrance registry
PHILIPPE CHRISTOPHEDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances