DOSSIERS / MMG TRANSPORT
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Company dossier

MMG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884244831 · 884244831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MMG TRANSPORT
fr_insee
884244831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-15
fr_insee
5 B RUE Gambetta, 95340 Persan
fr_insee
49.41B
fr_insee
6
fr_insee
€9,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT DESIGN CREATIONdissolvedAVS 95dissolvedBARBIE FITNESSactiveBUREAUX CLOISONS INTERNATIONALdissolvedENDURANCE AUTOdissolvedE.S. AUTOdissolvedFTCFdissolvedHALAL DISCOUNTdissolvedJEROME RIGOT-MULLERdissolvedK2D FITNESSdissolvedLA FERME DE PERSANdissolvedLE MARCHE PRES DE CHEZ VOUSdissolved[ND]dissolvedPERSAN AUTOS SERVICESdissolvedPM CONSULTINGdissolvedSARL EXXCEL PRINTdissolvedSAS MMFK AUTO-SERVICESdissolvedSAS MULTI TEAM CONSULTINGdissolvedSETPLUSdissolvedTECHMETALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOUHAMOUD GUIRASSYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFI TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100