DOSSIERS / MUTATIONS IMMO INVEST
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Company dossier

MUTATIONS IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840357479 · 840357479 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MUTATIONS IMMO INVEST
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840357479
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-13
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90 AV THIERS, 33100 BORDEAUX
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEFLOREdissolvedALEX 97dissolvedANDRE SIMON PHILIPPE MAZURIEdissolvedCDMJ PAVILLONdissolvedGRAND ARNAUDactiveH.FAMILY OFFICEdissolvedINSURANCE CONSEILSdissolvedLE CLOS D'AUGUSTAactiveLE CLOS MAGDELEINEactiveLES CLEFS DE BORDEAUXdissolvedLES ECURIES DU REMPARTactiveMACIFLORE 2.0activeMACIFLORE IMPACT TERRITOIREactiveMUTATIONS CORPORATE FINANCEdissolvedMUTATIONS GESTION PATRIMONIALE & CactiveMUTATIONS GESTION TRANSACTIONactiveMUTATIONS INVESTactiveOIKOSactiveOPEN CONSEILSdissolvedPAVILLON PREVOYANCE CONSEILdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100