DOSSIERS / MI5
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Company dossier

MI5

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497900266 · 497900266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MI5
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497900266
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-09
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18 AV DES CHALATRES, 44000 NANTES
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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
O'MALEY INVESTMembre du directoire—France registry
STEPHANE MALETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MALET (officer) matches PEP Stéphane Malet — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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