DOSSIERS / M.M IMMO
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Company dossier

M.M IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840416622 · 840416622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.M IMMO
fr_insee
840416622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-15
fr_insee
2 PL DU MINCK, 59140 DUNKERQUE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN MADRIDirigeant—France registry
MOUAAD MADRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADMOU IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100