DOSSIERS / M M TREIZE TREIZE
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Company dossier

M M TREIZE TREIZE

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490635968 · 490635968 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M M TREIZE TREIZE
fr_insee
490635968
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dissolved
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Real-estate civil company (SCI)
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2006-06-16
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16 RUE PAUL VIDAL, 31000 TOULOUSE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE MOGADirigeant—France registry
PATRICE LA FLAQUIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARTINE MOGA (officer) matches PEP Martine Moga — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100