DOSSIERS / MAM
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Company dossier

MAM

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849732896 · 849732896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAM
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849732896
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-04
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2 CHE DU VIEUX MOULIN, 69160 TASSIN-LA-DEMI-LUNE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDIT GENEVET CONSEILDirigeant—France registry
PATRICK MOULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOULIN (officer) matches PEP Patrick Moulin — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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