DOSSIERS / MMP CORP
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Company dossier

MMP CORP

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949467336 · 949467336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMP CORP
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949467336
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-10
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22 RUE de Tanger, 75019 Paris
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI ABDELAOUMENEdissolvedALLEL TERKIdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedCYNTHIA CHICHEdissolvedDARIUSZ CZARNECKIactiveEPHRATA IMMOactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedLamine DiabyactiveMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMYRIAM HAMIDAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
mohammed bashir PATELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100