DOSSIERS / MMS
← SearchExport PDF
Company dossier

MMS

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-977976224 · 977976224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MMS
fr_insee
977976224
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-01
fr_insee
267 RUE de Neufchâtel, 51100 Reims
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MRNShared officer / director · 3 share thisNOAKHALIShared officer / director · 3 share this4 PNEUSShared registered address · 7 share thisACTIV REIMSShared registered address · 7 share thisCIRTA DISTRIBUTIONShared registered address · 7 share thisVAN-HOVE LOUIS PASCALShared registered address · 7 share thisGERAD CAULLERYShared registered address · 7 share thisPATRICK LUCIEN GERARDShared registered address · 7 share thisMS3Shared officer / director · 9 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 9 share thisTHAI UNIVERSAL MARINE LIMITEDShared officer / director · 9 share thisSTAR MARITIME LIMITEDShared officer / director · 9 share thisSCI FAISALShared officer / director · 9 share thisSTAR TRANSLOADERS LIMITEDShared officer / director · 9 share thisSIAM JEWELS MARINE LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-977976224/network.

People with significant control

2 people
NameRoleFromSource
Mohammed AZHARDirecteur général délégué—France registry
xxx MAMUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

Mohammed AZHAR (officer) matches Muhammed AZHAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100