DOSSIERS / MM HOLDING
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Company dossier

MM HOLDING

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841118508 · 841118508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MM HOLDING
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841118508
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active
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Simplified joint-stock company (SAS)
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2018-07-16
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266 AV Daumesnil, 75012 Paris
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77.40Z
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1
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€9,486
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

People with significant control

1 people
NameRoleFromSource
GROUPE AKSIS MOOVÉUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100