DOSSIERS / MM INVEST
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Company dossier

MM INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920943453 · 920943453 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MM INVEST
fr_insee
920943453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-28
fr_insee
25 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
32 LdissolvedAMASYNGdissolvedAMIR ALAIN NOURIactiveANNETTE LIGNEEdissolvedASK DISTRIBdissolvedASSOCIES CONSEIL CHIFFRAGE EXPERTISE SUIVI BATIMENTdissolvedB.B.M.A.dissolvedBBRJdissolvedBENJAMIN PATRIMOINE IMMOBILIERdissolvedCHEMSSIA CHAOUCHdissolvedChloé BonanniniactiveC.P CASH PRODUCTIONdissolvedDIANE MARIE AURORE TISSOTactiveEMILIE ISABELLE GLAZIOUactiveFAHAD ECHATI SAINDOUactiveISY HOLDINGdissolvedJACQUELINE VVE GIANAdissolvedJEROME ANTIGOdissolvedJULIEN MAHOPactiveLAMIAE KETTANIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MIKAEL BEN-JAMINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIK INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100