DOSSIERS / MMR
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Company dossier

MMR

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-929976389 · 929976389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MMR
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929976389
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active
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Real-estate civil company (SCI)
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2024-06-24
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156 CHE de Groslay, 93140 Bondy
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
RAPIDE TRANSPORTShared officer / director · 6 share thisHMMShared officer / director · 6 share thisAXE HABITATShared officer / director · 6 share thisMOVINGPROShared officer / director · 6 share thisREMOVAL TRANS DEEPShared officer / director · 6 share thisLUNA STYLEShared registered address · 8 share thisTRANSLOG K2HShared registered address · 8 share thisISSAM BOUAITAShared registered address · 8 share thisXAVIER SOLISShared registered address · 8 share thisHMMShared registered address · 8 share thisJACQUES GERARD FERRANDShared registered address · 8 share thisBEATRICE CLAUDE LHEUREUXShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mohcine MOKHNACHEDirecteur—France registry
Rima GANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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