DOSSIERS / MM INVESTISSEMENTS
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Company dossier

MM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-853868917 · 853868917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MM INVESTISSEMENTS
fr_insee
853868917
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-20
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21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
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68.20B
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€404,603
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedDLM PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedIMMOBILIERE LPVPdissolvedJ.M. PARTICIPATIONSdissolvedLDMdissolvedLDOdissolvedLES CLOSdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedME INVESTISSEMENTSactiveP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI CHARP BdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PAJE IMMODirecteur général délégué—France registry
LPVP PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100