DOSSIERS / MM FR
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Company dossier

MM FR

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849486873 · 849486873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MM FR
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849486873
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-26
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78 BD DE MENILMONTANT, 75020 PARIS
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56.10A
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10
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY MartinDirecteur général délégué—France registry
Supasith SUKHANINDR,Président du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY Martin (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100