DOSSIERS / MM INVESTISSEMENTS
← SearchExport PDF
Company dossier

MM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912985439 · 912985439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MM INVESTISSEMENTS
fr_insee
912985439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
17 RUE CHARLES DE GAULLE, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU MORETDirecteur—France registry
SCI MATTHIEU MORETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100