DOSSIERS / MM GLOBAL INVEST
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Company dossier

MM GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922587597 · 922587597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MM GLOBAL INVEST
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922587597
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dissolved
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Real-estate civil company (SCI)
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2022-12-28
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3 RUE DE L’ESCOUVRIER, 95200 SARCELLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARC MUSTAFA APOHANDirecteur—France registry
FLORENCE FATMA UZELLIDirigeant—France registry
MEHMET ALI KARADirigeant—France registry
SINEM TIRPANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100