DOSSIERS / DOUBLE M
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Company dossier

DOUBLE M

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951476761 · 951476761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOUBLE M
fr_insee
951476761
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-13
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1 RUE THAON DE REVEL, 06300 NICE
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56.10A
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3
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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

28 total
ABDELHAMID RAOUAFIdissolvedALAIN MICHEL PINONdissolvedAU CHIFFONNIER D'ORdissolvedAUTO ECOLE BELLONEactiveAUTO ECOLE BELLONEdissolvedCARMELA NAIL'SactiveCHAJELOdissolvedCTIM THAON DE REVEL 1activeFABIEN FERREIRAdissolvedFLORENCE ADELAIDE VINATIERdissolvedGEORGES NARDINdissolvedHAIR DOGactiveHAIR TOPdissolvedJALILA OUAOAdissolvedJEAN MARC MARCHIdissolvedLAURA FREMAUXdissolvedLE BLEU MARINEactiveMARTIN GARCIAdissolvedMOHAMED MONGI BENSLAMAdissolvedMOUSTAPHA NIANGactive

+8 more

People with significant control

2 people
NameRoleFromSource
RANY MEDJANIDirecteur général délégué—France registry
MOHAMED EL MANSSOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100