DOSSIERS / MM VOYAGES-2
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Company dossier

MM VOYAGES-2

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947978391 · 947978391 · 2 sources
RISK SCORE72HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MM VOYAGES-2
fr_insee
947978391
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-12
fr_insee
12 PAS du Prado, 75010 Paris
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79.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactivePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI CHENNEVIERES TERRASSESdissolvedSCI NOISY 83 SUREAUdissolvedSNC VINCENNES BOISdissolvedSOVALIM S. A.dissolvedSOVALIM VENTEdissolvedST JULIEN CERVONEXdissolved

People with significant control

2 people
NameRoleFromSource
Muhammad NAEEMPrésident du conseil d'administration—France registry
Serge Luc Michel CODJIAPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MM VOYAGES · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score72/100