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Company dossier

MLA

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822235339 · 822235339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLA
fr_insee
822235339
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-05
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RUE DES PRES, 24 rue des Prés, 68230 WALBACH
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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

3 people
NameRoleFromSource
ALAIN MEYERDirecteur—France registry
LAURENT MEYERDirecteur—France registry
HOLDING ALMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MEYER (officer) matches PEP Alain Meyer — Q66500160. Apply enhanced due diligence.

Risk journey — why 16?

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