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Company dossier

M.M.A EVENTS

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844112177 · 844112177 · 3 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
M.M.A EVENTS
fr_insee
844112177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-23
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

People with significant control

2 people
NameRoleFromSource
ALI MUHAMMADPrésident du conseil d'administration—France registry
MOHAMED ALI MOSBAHPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MUHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MUHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 29?

5 signals
+22
Mass-registration address
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100