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Company dossier

MM FINANCES

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910084706 · 910084706 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMM FINANCES

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Registration910084706

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-09

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Registered address11 RUE VENTENAT, 87000 LIMOGES

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Industry64.20Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BA CHARITEdissolved CHICKEN IMMOdissolved FINANCIERE MAS LOUBIERdissolved LES CROQUEURS DEVELOPPEMENTdissolved LGMactive LM FINANCEdissolved L.M. SERVICESactive LOIC MEDARD DEVELOPPEMENTdissolved MARSAC DRIVEactive OXO PATRIMOINEactive PAULMAXdissolved REPUBLIQUE DRIVEactive REPUBLIQUE SPLASHactive SARAN DRIVEactive WOK CHATEAUROUXdissolved WOK PERIGUEUXdissolved

People with significant control

2 people

Name	Role	From	Source
JORDAN BRYAN FLAVIEN Morvan	Directeur général délégué	—	France registry
LOIC MEDARD DEVELOPPEMENT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JM FINANCES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100