DOSSIERS / MM CONCEPT
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Company dossier

MM CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-909697914 · 909697914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MM CONCEPT
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909697914
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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54 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
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43.31Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHROPOCLASSactiveAUTO ECOLE DU TREMBLAYdissolvedCECILE ELISABETH M BAYARDactiveCLEAD RECEPTIONdissolvedDOMINIQUE BAUDETdissolvedEMTH AUTOdissolvedJM NUTRITIONactiveLEONEL PIRES DO ROSARIOdissolvedLILI POURPREdissolvedLUCKY COMPANY LIMITEDdissolvedMARCELLE JAFFREdissolvedN&C BARBEIROSdissolved[ND]dissolved[ND]dissolvedPIERRETTE MADELEINE GARDdissolvedRAPID'ENCASactiveSABRINA LAURENCE CLAUDINE GUYLENE BONNEAUdissolvedSTRUCTURE BATIDFactiveYVES HENRI ROGER MENARDdissolved

People with significant control

1 people
NameRoleFromSource
MARCIO PEREIRA DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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