DOSSIERS / M.I.6
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M.I.6

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527908750 · 527908750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.I.6
fr_insee
527908750
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-26
fr_insee
18 AV DES CHALATRES, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVELIMDirecteur—France registry
FRANCOISE ANDREE BRILLOUETMembre du directoire—France registry
STEPHANE MALETMembre du directoire—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