DOSSIERS / MEP IMMO
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Company dossier

MEP IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901604108 · 901604108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEP IMMO
fr_insee
901604108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-21
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7 RUE CHEVREUL, 94600 CHOISY-LE-ROI
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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

2 people
NameRoleFromSource
PHILIPPE RIBASDirecteur—France registry
MAMADOU KONATEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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