DOSSIERS / MMB 28
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Company dossier

MMB 28

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894831536 · 894831536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MMB 28
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894831536
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dissolved
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Real-estate civil company (SCI)
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2021-03-08
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10 RUE DU GENERAL CHANZY, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LUDAShared officer / director · 4 share thisPHARMACIE DU MAILShared officer / director · 4 share thisSPFPL MICHEL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LEBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 5 share thisSCI MAZALShared officer / director · 5 share thisPHARMACIE DE LA MADELEINEShared officer / director · 5 share thisM.D. BESTShared officer / director · 5 share thisF.D.2.M. STONEShared 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

5 people
NameRoleFromSource
MICKAEL CHALOM BENAMRAMDirecteur—France registry
DAMIEN PIERRE CORNELYDirigeant—France registry
FRANCK MAURICE SAFFARDirigeant—France registry
JULIE JENNIFER SYLVIE CRINIERDirigeant—France registry
MICHEL BODOKHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100