DOSSIERS / MMV
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Company dossier

MMV

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852304997 · 852304997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMV
fr_insee
852304997
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-10
fr_insee
102 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE PERETTIdissolvedALEXIS BORIS IGOR BONHOMMEactiveBARY EUROPEdissolvedBMLdissolvedCarla RosenblumactiveCOLE INVESTISSEMENTdissolvedGAB&CHAdissolvedGYG CONSEILdissolvedHEGGY INVESTdissolvedJ3RactiveLISA MARIE MARGUERITE BARTHELEMYactiveMAXIME JEAN EDOUARD PLANCHONactiveMORRIS ALBERT DE MONTALdissolved[ND]active[ND]activePAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolvedPAULINE METROPOLITAINE MONNIERactivePHILROSdissolvedSARL LA SERONIEREactiveSCI ARTHELMAX VANDEVILLEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PAULINE MONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100