DOSSIERS / SC M.M
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Company dossier

SC M.M

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933743239 · 933743239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SC M.M
fr_insee
933743239
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active
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Civil company (means, SCM)
fr_insee
2024-10-04
fr_insee
86 RUE de la Pelletière, 69140 Rillieux-la-Pape
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66.30Z
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SC M.PShared registered address · 7 share thisMONIN FINANCEShared registered address · 7 share thisMONIN-MECANIQUEShared registered address · 7 share thisSCI M.M.MShared registered address · 7 share thisETABLISSEMENTS FERROUILLETShared registered address · 7 share thisMONIN MARCHANDShared registered address · 7 share thisMONIN-MECANIQUEShared officer / director · 12 share thisHFMShared officer / director · 12 share thisMONINShared officer / director · 12 share thisSMACCAFShared officer / director · 12 share thisSCI M.M.MShared officer / director · 12 share thisMONIN IMMOShared officer / director · 12 share thisMONIN DISTRIBUTIONShared officer / director · 12 share thisSCP SERVICESShared officer / director · 12 share thisSM TERRASSEMENTSShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-933743239/network.

People with significant control

2 people
NameRoleFromSource
Nicolas MARTINEZDirecteur—France registry
Sébastien MONINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100