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Company dossier

MM LOCATIONS

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878921865 · 878921865 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MM LOCATIONS
fr_insee
878921865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
21 RUE PASTEUR, 70300 LUXEUIL-LES-BAINS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAM MINELLADirecteur—France registry
CLAUDINE NICOLE PIERRETTE VAUCHOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSM LOCATIONS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100