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Company dossier

MAINTENANCE, LOCATION ET VENTE IMMOBILIERES PAR ABREVIATION MLVI

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424272250 · 424272250 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMAINTENANCE, LOCATION ET VENTE IMMOBILIERES PAR ABREVIATION MLVI

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Registration424272250

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-09-16

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Registered address1 RUE DES LANDES, SAINT-JEAN-DE-LINIERES, 49070 SAINT-LEGER-DE-LINIERES

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Industry45.20A

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Share capital€76,200

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Companies at this address

4 total

LA PEUPLERAIEdissolved SCI DE L'OCEANEdissolved SCI LE CLOS DE LA ROCHEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LE CLOS DE LA ROCHEShared registered address · 4 share this SCI DE L'OCEANEShared registered address · 4 share this LA PEUPLERAIEShared registered address · 4 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

2 people

Name	Role	From	Source
MARIE-FRANCE YVONNE VEILLE	Président	—	France registry
MICHEL PETIT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66499741. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100