Key facts
dissolvedMLG IMMO
fr_insee
534227574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-22
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5 RUE Mi Carême, 42000 Saint-Étienne
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68.20B
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€1,000
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Company dossier
MLG IMMO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalANDRE ETHEVENOTANTOINE PUZZOLANTEASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014CHRISTIAN BEAUNECONSTRUCTION INDUST PARTICULCOPROPRIETE MI CAREMEDE BELLECOURT CONCIERGERIEE.T.R.E.FORMES LOGIQUESGEPRAL B.E.T.GONON & ASSOCIESIMMOBILIERE LAETAREIMMOBILIERE MI-CAREMEJay VangJEANNINE ROSSIJXBLM AND COMAURICE GONONMICHEL LUCIEN DOENLEN[ND]
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE GIRARD | Dirigeant | — | France registry |
| CHRISTOPHE OLIVIER MICHARD | Dirigeant | — | France registry |
| JEAN-BERNARD FRANCOIS LAGAY | Dirigeant | — | France registry |
| MIRAMAND | Dirigeant | — | France registry |
| XAVIER PIERRE ANTOINE GOCKO | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTOPHE GIRARD (officer) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100