DOSSIERS / MMH TELECOM
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Company dossier

MMH TELECOM

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903447399 · 903447399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MMH TELECOM
fr_insee
903447399
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-22
fr_insee
1 RUE LOUIS BLERIOT, 78200 MANTES-LA-JOLIE
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS CULTURELLE ARTISTIQUE DIASPORAactiveASSOCIATION BETHESDAactiveASSOCIATION MBISI YA EBALE YA CONGOactiveAU COEUR DU VFactiveCHRIS MALULAdissolvedENSEMBLE INTER ASS INTERCULTUREL YVELINEactiveEP MEDIAactiveHAWA HAWO SECKdissolvedHOUARI MAHIEDDINEdissolvedJ.KactiveLA MANNE CACHEE REVELEEdissolvedMC TELECOMdissolvedMetehan Abdullah TOKLUactiveMOISE MAFULUdissolvedNADIA AHAMADAdissolvedNAKILIactiveROMAISA NECHADIactiveSANTE COMORESactiveSN EVENTSactiveTIZNITIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAHIEDDINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC TELECOM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100