DOSSIERS / M BUILDING
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Company dossier

M BUILDING

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845232925 · 845232925 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M BUILDING
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845232925
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dissolved
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Real-estate civil company (SCI)
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2019-01-11
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48 RUE DE VITRY, 93100 MONTREUIL
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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
ALEKSANDAR MILANOVICDirecteur—France registry
ALEKSANDAR MARKOVICDirigeant—France registry
TEAM ATEL HOLDINGDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEKSANDAR MARKOVIC (officer) matches PEP Aleksandar Marković — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDAR MARKOVIC (officer) matches PEP Aleksandar Marković — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100