DOSSIERS / HOLDING MM
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Company dossier

HOLDING MM

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838936409 · 838936409 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
HOLDING MM
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838936409
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active
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Commercial company
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2018-04-13
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89 AV Victor Hugo, 26000 Valence
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69.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MELINA MAAMMAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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