DOSSIERS / MAMEMI
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Company dossier

MAMEMI

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933554040 · 933554040 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAMEMI
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933554040
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active
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Real-estate civil company (SCI)
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2024-10-01
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39 AV Mathieu Miséry, 69160 Tassin-la-Demi-Lune
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI UYUNIShared officer / director · 7 share thisSCI FOTOMAJShared officer / director · 7 share thisONE MOREShared officer / director · 7 share thisSARL IMPEKLEANShared officer / director · 7 share thisGROUPE I.M.A INDUSTRIEL MAINTENANCE ET ASSAINISSEMENTShared officer / director · 7 share thisSCI JOANNES MASSET 2002Shared officer / director · 7 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
Thomas ABLAINDirecteur—France registry
Zélie Monique Claudine ALLEONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100