DOSSIERS / MMM INVEST
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Company dossier

MMM INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844880096 · 844880096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMM INVEST
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844880096
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-26
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5 VLA HOUSSAY, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN BENJAMIN BENOIT VILLALBAdissolvedANDJELKO BUBANJdissolvedCAP ATLANTIC CONSULTINGdissolvedCLV DEVELOPPEMENTdissolvedCORINNE HELENE HERLYactiveESSENSUELLEdissolvedEURL OCEANEdissolvedIBRAHIM EL KHOURYactiveIRISdissolvedLAURE LAURE BARILLONactive'MOTHER AND SONS'dissolved[ND]activeREFLEX ONE ACADEMYactiveSCCANER CONSULTANTS COURTAGE ASSURANCEactiveSCI CHILDRENdissolvedSCI CLAIRDELdissolvedSCI HOUSSAYdissolvedVELIZY PARTICIPATIONSdissolvedWORLD FRANCE COMMUNICATIONdissolved

People with significant control

1 people
NameRoleFromSource
MAMADOU MBODJPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100