DOSSIERS / MMMR
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Company dossier

MMMR

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490106119 · 490106119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MMMR
fr_insee
490106119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
12 GRAND RUE ETIENNE PORTES, 34140 BOUZIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEANJEANDirecteur—France registry
MARC JEANJEANDirigeant—France registry
MOISE JEANJEANDirigeant—France registry
RICHARD JEANJEANDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD JEANJEAN (officer) matches PEP Jean Richard — Q66501069. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD JEANJEAN (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEANJEAN (officer) matches PEP Jean Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEANJEAN (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100