DOSSIERS / MMK
← SearchExport PDF
Company dossier

MMK

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944556661 · 944556661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMK
fr_insee
944556661
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-22
fr_insee
52 RUE sainte, 13001 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Malek MOUSSAOUIMembre du directoire—France registry
Mohamed MoussaouiMembre du directoire—France registry
kamel MOUSSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100