DOSSIERS / MM CONSEIL
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Company dossier

MM CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902375989 · 902375989 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MM CONSEIL
fr_insee
902375989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-18
fr_insee
2024-09-30
fr_insee
3 BD GABRIEL PERI, 93110 ROSNY-SOUS-BOIS
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

35 total
93EME AVENUE AGENCYactiveCHINI MARONGactiveDIAEDDINE KHERBAL KHERBAL KHERBAL KHERBAL KHERBALdissolvedESPACE SECURITYdissolvedFIRST LOCATIONdissolvedHassiba KhalemactiveKHOUDJA ZEMMAMdissolvedLAMINE TEMINEactiveLorenzo Flavio Andrea CORRADOactiveLOUISE BROTdissolvedMALIKA BENSAIDdissolvedMAN ROSE FUNERAIREdissolvedMARLYSE-IMMOactiveMM CONSEILSdissolvedMURIEL EMILIE GUIREdissolvedNACER RAHOUALactiveNAJIB BENABDELKADERdissolvedNassim BOUABOUDactiveNassim Daguemouneactive[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
MYRIAM MAJDOUBAdministrateur—France registry
MM CONSEILSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MM CONSEILS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off