DOSSIERS / M7
← SearchExport PDF
Company dossier

M7

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799031828 · 799031828 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M7
fr_insee
799031828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-30
fr_insee
2021-03-11
fr_insee
RTE DE LIGNEVILLE, 88140 CONTREXEVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BALLANDAdministrateur—France registry
EMPABADirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BALLAND (officer) matches PEP Alain Balland — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off