DOSSIERS / MMK FOOD
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Company dossier

MMK FOOD

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980394399 · 980394399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMK FOOD
fr_insee
980394399
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2023-10-19
fr_insee
91 B BD Henri Barbusse, 91210 Draveil
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hussain AHMEDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hussain AHMED (officer) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100