DOSSIERS / MTM L'AVENIR
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Company dossier

MTM L'AVENIR

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838558203 · 838558203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MTM L'AVENIR
fr_insee
838558203
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-03-28
fr_insee
LE CHIRON, 49560 CLERE-SUR-LAYON
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MATHIEU CHAUVIGNEDirecteur—France registry
MATTHIEU LEFEVREDirecteur—France registry
THOMAS LEFEVREDirecteur—France registry
LAURENT LEFEVREMembre du directoire—France registry
SERGE LEFEVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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