DOSSIERS / MMI IMMOBILIER
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Company dossier

MMI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-12-04
KYBE ID: FR-994440188 · 994440188 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MMI IMMOBILIER
fr_insee
994440188
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-04
fr_insee
40 RUE DU MOULIN, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS MMI IMMOBILIERfr_insee · 815357660 · dissolved

Connections

16 links
Shared operator — likely the same administrator
BINYANEShared registered address · 7 share thisBINYANE BShared registered address · 7 share thisMD TRADINGShared registered address · 7 share thisMK IMMOBILIERShared registered address · 7 share thisMIGHS IMMOShared registered address · 7 share thisISRAEL CHEM-TOV AYACHEShared registered address · 7 share thisDHNShared officer / director · 11 share thisMK IMMOBILIERShared officer / director · 11 share thisLIVRY GARGAN 770Shared officer / director · 11 share thisSCI CVAShared officer / director · 11 share thisFRANCE PRESTIGE IMMOBILIERE 770Shared officer / director · 11 share thisDS5 HOLDINGShared officer / director · 11 share thisMD TRADINGShared officer / director · 11 share thisDGSLShared officer / director · 11 share thisAYACHE DRShared officer / director · 11 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-994440188/network.

People with significant control

4 people
NameRoleFromSource
DS5 HOLDINGMembre du directoire—France registry
Israël AYACHEMembre du directoire—France registry
Michaël AYACHEMembre du directoire—France registry
Moché Dov AYACHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100