DOSSIERS / M.S.M.T.
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Company dossier

M.S.M.T.

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492931274 · 492931274 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.S.M.T.
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492931274
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dissolved
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Real-estate civil company (SCI)
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2006-11-24
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1 LOT KERMOR, 29980 ILE-TUDY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE LE BOLZERDirecteur—France registry
MOHAMED DIOPDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MOHAMED DIOP (officer) matches PEP Mohamed Diop — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100