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Company dossier

MM

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-983985243 · 983985243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MM
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983985243
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active
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Simplified joint-stock company (SAS)
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2024-02-09
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289 AV des poilus, 13012 MARSEILLE 12E ARRONDISSEMENT
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70.10Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
CHIRAZ AMARIShared registered address · 3 share thisDaniel TOUITOUShared registered address · 3 share thisOGAPURShared officer / director · 10 share thisTOGHAShared officer / director · 10 share thisBUSINESS DEVELOPPEMENTShared officer / director · 10 share thisSAGAAShared officer / director · 10 share thisOGA PUR 13Shared officer / director · 10 share thisMMSAShared officer / director · 10 share thisATELIER EXPRESS IMMOShared officer / director · 10 share thisDOMUS ET CONSTRUCTIONShared officer / director · 10 share thisARMANDOShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
ANDRANIK HAGOPIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100