DOSSIERS / MMS
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Company dossier

MMS

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932245061 · 932245061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMS
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932245061
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-10
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12 RUE Blanche, 75009 Paris
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEMPEREURdissolvedANDRE CALEFdissolvedANDRE JEAN MARIE FOURNOLdissolvedARIANE LAURA GRUMBACHactiveARNOdissolvedAVENIMdissolvedAYMERIC MARIE MICHEL LEPINAYactiveBILEL FARJALLAHactiveBOULEVARD MEDIAactiveCAROLINE FERRARDactiveCAROLINE SABBAGHdissolvedC CEDILLEactiveCEDOMIR ZIVICdissolvedCLAUDE EHRHARDTdissolvedCOMPAGNIE JEAN LAURENT COCHETactiveCURIOUS INDUSTRIESactiveDAMOUR HABITATdissolvedDANIELA FERNANDA CASTROactiveEDOUARD SIARDdissolvedFABIENNE VALOGNESdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Rashad lqbal BUTTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100