DOSSIERS / MMI
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Company dossier

MMI

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901111799 · 901111799 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMI
fr_insee
901111799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-05
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
66.19B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

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

+2FOODdissolved2 MP CONSEILdissolved3JF FINANCESdissolved66 MANDE GLOBAL SERVICEdissolvedABATECdissolvedABENEOdissolvedABSCOMdissolvedACTIVA SECURITE PRIVEEactiveADAM NIEDZIALEKactiveADDIXIONSactiveADLdissolvedADP FINANCEactiveAD PRODUCTIONSactiveAFC MULTISERVICESactiveAFCT TRANSPORTSdissolvedAGENCE DE VENTE. A.V.D.dissolvedAGOURAMactiveAHMED ABDELLIdissolvedAJ MODEdissolvedAJYRdissolved

+377 more

People with significant control

1 people
NameRoleFromSource
MANUEL MolinaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100