DOSSIERS / MMGN
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Company dossier

MMGN

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910496017 · 910496017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MMGN
fr_insee
910496017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-18
fr_insee
37 AV FELIX FAURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AH SANTE MENTALEdissolvedA LA SERRURERIE CORDONNERIE FELIX FAUREdissolvedALEXANDRA ESTHER SEBBAHactiveBEATRICE ANNE ODETTE FRANCOISE MENUactiveBENOIT HERRERIAdissolvedELIAS TEVA JOSEPH SMADJAactiveFRAN-PHI 2dissolvedGERARD CLAUDE MOSERdissolvedHORTENSE OLGA BERYL GUERIN-DOREactiveIMEDactiveJACQUES GEORGES ROGER QUEUNEdissolvedJEAN-BAPTISTE NICOLAS MARIE EUSTACHEactiveJESSICA LEVYactiveMAUD VALERIE SOPHIE MARIE EUSTACHEactiveMELANIE SITBONactiveNATHANAEL SEBBAHactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

3 people
NameRoleFromSource
MANON MARIE ELLIOTT ChatelinDirigeant—France registry
MATHIS NOEL JEAN ChatelinDirigeant—France registry
GUY-NOEL PHILIPPE DENNETH ChatelinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100