DOSSIERS / M-L-P IMMO
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Company dossier

M-L-P IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884973249 · 884973249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M-L-P IMMO
fr_insee
884973249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-08
fr_insee
8 AV DES TILLEULS, 69380 DOMMARTIN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.L.P. IMMOfr_insee · 848100186 · dissolved

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL LACROIXDirecteur général délégué—France registry
MAXENCE LACROIXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACROIX (officer) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 16?

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