DOSSIERS / M.M
← SearchExport PDF
Company dossier

M.M

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910436336 · 910436336 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.M
fr_insee
910436336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-16
fr_insee
2 RUE STEPHANE MALLARME, 60100 CREIL
fr_insee
43.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS SAQIBactiveAGNdissolvedAGNES MARTINEdissolvedAHMAD AHMADIdissolvedARMAN MAROOFKHELdissolvedART CONCEPTdissolvedASSOCIATION AZOULAY CHAPTINELactiveATTA ULLAHactiveAUTO YODAactiveBAT'NEGOCEdissolvedBATUR SHINWARIdissolvedBERNADETTE CHAMPIGNEULdissolvedBM CONSULTINGdissolvedBOUCHERIE CHARBONNIERE 2dissolvedB&R HAIR COIFFUREactiveBRUNO OLIVIER CHRISTOPHE DEMAZUREdissolvedCARS EVENTSdissolvedDALI CONSTRUCTIONdissolvedDANY CHANTAL CREPINdissolvedERGI CONSTRUCTIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MUSA DOLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100