DOSSIERS / MM
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Company dossier

MM

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911742278 · 911742278 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MM
fr_insee
911742278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-24
fr_insee
6 RUE DES BROSSILLONS, 41500 MER
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ARSLANDirecteurFrance registry
MELEK YILMAZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100