DOSSIERS / MMJFMC
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Company dossier

MMJFMC

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841191075 · 841191075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMJFMC
fr_insee
841191075
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dissolved
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Real-estate civil company (SCI)
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2018-07-19
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DOMAINE DE LA RIVIERE, 03110 SAINT-DIDIER-LA-FORET
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68.20B
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION CHARLOTTE MARIA BOUCHARDDirecteur—France registry
MATHIEU PIERRE LOUIS BOUCHARDDirecteur—France registry
JEAN FRANCOIS BOUCHARDDirigeant—France registry
MARIE-CLAUDE ANDREE POUZADOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100