DOSSIERS / MM EXPERTISE COMPTABLE
← SearchExport PDF
Company dossier

MM EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939992772 · 939992772 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MM EXPERTISE COMPTABLE
fr_insee
939992772
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-24
fr_insee
2 IMP Ledru Rollin, 94170 Le Perreux-sur-Marne
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA EL OUAFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100