DOSSIERS / FAMILYMMO1
← SearchExport PDF
Company dossier

FAMILYMMO1

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899235956 · 899235956 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILYMMO1
fr_insee
899235956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-11
fr_insee
127 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTO PEPDJONOVICdissolvedCOMM'ICAREdissolvedCS OSCARdissolvedDAVID NGUYEN VAN THUAN DIT BAYARDdissolvedDM BATdissolvedGAJIA ILYAS MAHMADdissolvedGENEVRIER S AactiveHFdissolvedJULIEN NGUYEN VAN THUANactiveLUCIEN KORSTdissolvedMAISON DU BIEN-ETRE A SAINT-DENIS ( MBE93200 )activeM H ENVIRONNEMENTdissolvedMOHAND OUAHCENE MOHAND OUAHCENE HENNADdissolvedMR MARCHAND LUCIEN MME MARCHAND LUCIENNactiveMULTIVISIONdissolvedMYRIAM COULIBALYactiveNABIL IBN DEBBAdissolvedN.M BATIMENTdissolvedRLSdissolvedSCI MULTIVISIONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CEDRIC MUNZEMBAPrésident—France registry
ELODIE RONCERETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100