DOSSIERS / MMP
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Company dossier

MMP

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914410972 · 914410972 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMP
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914410972
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active
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Limited liability company (SARL)
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2022-06-13
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1 ALL DES PIERRES MAYETTES, 92230 GENNEVILLIERS
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10.71C
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20
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS MARQUESPrésident—France registry
CARLOS MIGUEL MARQUESPrésident—France registry
KATHY CHAVENTREPrésident—France registry
KATHY MARIE LAURENCE CHAVENTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100