DOSSIERS / MMR
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Company dossier

MMR

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894350180 · 894350180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MMR
fr_insee
894350180
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-02-22
fr_insee
301 RUE DE LILLE, 59223 RONCQ
fr_insee
86.21Z
fr_insee
€600
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVINS LE CHAI D ACTIVALdissolvedADF AMBULANCESactiveALF PLASTICdissolvedAntoine JOEL JEAN CelereauactiveAPPLICATIONS DISTRIBUTIONS NETTOYAGES NORDdissolvedART BOISdissolvedA.T.P.dissolvedAZELINEactiveBONNE MAMdissolvedBRESSANdissolvedBRUNO GEORGES LOUIS POTIEactiveCENTAURE PRODUCTIONdissolvedCLAIRE CRAUWELSactiveCLAUDIA GIC VANLAERdissolvedCLOET ESPACE NETdissolvedCLV NORDdissolvedCOMPO SERVICES NORDdissolvedCOQUILLETTES ET SAVONNETTEdissolvedDANIEL LATOURactiveDARONSactive

+71 more

Connections

12 links
Shared operator — likely the same administrator
SCM MMACTIVALShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE MEDICALE DE RONCQShared officer / director · 3 share thisSELARL DU DOCTEUR MATTHIEU D'HERBOMEZShared officer / director · 3 share thisSELARL DU DOCTEUR MAXIME HOSSEINShared officer / director · 4 share thisSCM DU GROUPE MEDICAL DE RONCQShared officer / director · 4 share thisSELARL DU DOCTEUR YVES LEFETZShared officer / director · 4 share thisANTAGACEL HOMEShared officer / director · 4 share thisFCK INVESTISSEMENTSShared officer / director · 5 share thisMARIENShared officer / director · 5 share thisSELARL DU DOCTEUR CHRISTIAN KACZMAREKShared officer / director · 5 share thisCGRBShared officer / director · 5 share thisO'PC INFORMATIQUEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CLEMENT HATTEDirecteur—France registry
FRANCOIS-VIANNEY PIERRE MARIE BONTINCKDirecteur—France registry
CHRISTIAN KACZMAREKMembre du directoire—France registry
Matthieu D'HERBOMEZMembre du directoire—France registry
Maxime HOSSEINMembre du directoire—France registry
ROMAIN MARIENMembre du directoire—France registry
YVES LEFETZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100