DOSSIERS / MNM INVEST
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Company dossier

MNM INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927624247 · 927624247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNM INVEST
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927624247
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active
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Civil company (means, SCM)
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2024-04-18
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14 RUE de Cadix, 75015 Paris
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66.30Z
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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
Carmelo MoscaDirecteur—France registry
Samy MsadekDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100