DOSSIERS / MM
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Company dossier

MM

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919691428 · 919691428 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MM
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919691428
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active
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Simplified joint-stock company (SAS)
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2022-09-27
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90 AV DES CHUTES LAVIE, 13004 MARSEILLE 4E ARRONDISSEMENT
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47.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDALLAH MOHAMED ABDALLAHDirecteur général délégué—France registry
MAMADOU KAMARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ABDALLAH MOHAMED ABDALLAH (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDALLAH MOHAMED ABDALLAH (officer) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100