DOSSIERS / MAVI 2 LEOGNAN
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Company dossier

MAVI 2 LEOGNAN

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853649515 · 853649515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVI 2 LEOGNAN
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853649515
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active
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Real-estate civil company (SCI)
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2019-09-06
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10 ALL JACQUES LATRILLE, 33650 MARTILLAC
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68.20B
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€1,016
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME JEAN VINSONNEAUDirecteur—France registry
RUI-MANUEL MONTEIRODirecteur—France registry
COVIMO LIBOURNEDirigeant—France registry
INTYSMembre du directoire—France registry
JV1Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100