DOSSIERS / M.M.INVEST
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Company dossier

M.M.INVEST

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483323937 · 483323937 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
M.M.INVEST
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483323937
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dissolved
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Real-estate civil company (SCI)
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2005-07-12
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189 RUE PREMARTINE, 72000 LE MANS
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS MALLET-MABONShared officer / director · 3 share thisC CShared officer / director · 3 share thisSCM DES ORMESShared registered address · 6 share thisSOCIETE CIVILE DE MOYENS MALLET-MABONShared registered address · 6 share thisGILLES YVES MALLETShared registered address · 6 share thisJACQUES LAMIShared registered address · 6 share thisCHARLES MABONShared registered address · 6 share thisDE LA RIVIERE CIMENTEEShared officer / director · 9 share thisSCEA DES PETITS BOISShared officer / director · 9 share thisG.R.C.M.Shared officer / director · 9 share thisMALLER FINANCESShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL ARGENTANShared officer / director · 9 share thisAUDIO DESIGN SERVICESShared officer / director · 9 share thisSARL MARION ET GILLESShared officer / director · 9 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
NameRoleFromSource
⚠ GILLES MALLETDirecteur—France registry
CHARLES MABONDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MALLET (officer) matches PEP Gilles Mallet — Argentan Intercom community advisor. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score75/100