DOSSIERS / M&CO INVEST
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Company dossier

M&CO INVEST

FRANCE · COMPANY · INCORPORATED 2026-03-22
KYBE ID: FR-102775277 · 102775277 · 3 sources
RISK SCORE35MEDIUM RISK

Key facts

active
M&CO INVEST
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102775277
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active
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Real-estate civil company (SCI)
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2026-03-22
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32 RUE BRANLY, 51100 REIMS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

M&CO INVEST (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100