DOSSIERS / MMC AUTO
← SearchExport PDF
Company dossier

MMC AUTO

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902972991 · 902972991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMC AUTO
fr_insee
902972991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-09
fr_insee
18 RUE DES OZIERS, 95310 SAINT-OUEN-L'AUMONE
fr_insee
45.32Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED BOUTCHICHDirecteur général délégué—France registry
MUSTAPHA CHIAHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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