DOSSIERS / MMA TRANSPORT
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Company dossier

MMA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952192821 · 952192821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMA TRANSPORT
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952192821
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active
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Simplified joint-stock company (SAS)
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2023-05-05
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8 Mail des Tilleuls, 94250 Gentilly
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49.41B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINE JALIL KINEFUCHIactiveASOKA MANIAactiveBELAID AIT BENALIactiveBOSQUETdissolvedCHRISLAIRE WAFFO NGOUNOUactiveCONCEPT ARMADES DEFENSEactiveDALYAMED PRESTIGE DRIVERactiveFAOUZI GUEDIRIactiveFINANCIERE HAFFADdissolvedGeorgy Pierre SICOSactiveHM FIBREAUdissolvedJE NE SUIS PAS SEUL.EactiveJUGURTHA KYANNI TAXIactiveKAMEL SOBHIdissolvedKAYANNIdissolvedLE TRAIT D'UNION AMICALE CNL DES LOCATAIRESactive[ND]dissolved[ND]activeSAM VTC CONFORTactiveSCI ESPOIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Achraf OUERCHEFANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100