DOSSIERS / MMK INVEST
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Company dossier

MMK INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911457588 · 911457588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMK INVEST
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911457588
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-16
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20 BD D'ALGERIE, 75019 PARIS
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68.31Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLUE WAVEdissolvedERIC PIERRE CHEMLAdissolvedGILLES JOSEPH NACCACHEactiveJACQUES ISAAC BOHBOTdissolvedJC EVENT PRODdissolvedJULIEN GONZALEZdissolvedKAMEL BEN SOLTANEdissolvedKARYNE JULIA MELONIE LAUHONdissolvedMaria Grace BeugreactiveMATHIEU FRANCOIS DAVID MARGUERINactiveMAURICE COHENdissolvedMICHAEL GONZALEZdissolvedNADIA CLAUDIA MARTINYdissolved[ND]dissolved[ND]activeNF TRANSPORTdissolvedOcéane Manga Léocadie DossoactiveOLIVIER ABDOUNdissolvedPATRICE MAGNEactivePATRICIA KRAFFTactive

+6 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE Gouné NbouambaAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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