DOSSIERS / MMT
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Company dossier

MMT

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889744652 · 889744652 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MMT
fr_insee
889744652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-08
fr_insee
2023-12-04
fr_insee
2 RUE DE TURENNE, 59110 LA MADELEINE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGO SELECTION FRANCE SARLdissolvedANNEMIE VERMEERSCHactiveCHEPTEL'SactiveCOMPTAGEST INVESTISSEMENTSdissolvedCONNEXIALdissolvedDEMATELdissolvedDENTAL DOURGESdissolvedDEWIERE JACQUES & BERNARDdissolvedESPACE TERTIAIRE TURENNEdissolvedFIDELEN CONSEILdissolvedG COMPANYdissolvedHARS-VERLYCKdissolvedJACQUES DEWIEREdissolvedJEAN YVES MATAGNEdissolvedJOHAN INGELAEREdissolvedLA FARANDOLEdissolved[ND]dissolvedPASCAL DECOKEREdissolvedPAULE CLAERBOUTdissolvedSARL BARBES CARSactive

+12 more

People with significant control

2 people
NameRoleFromSource
ABDELKADER TAIBIDirecteur général délégué—France registry
MASSINISSA GHELBOUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off