DOSSIERS / M&M INVEST
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Company dossier

M&M INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903060440 · 903060440 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M&M INVEST
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903060440
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dissolved
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Real-estate civil company (SCI)
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2021-09-13
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5 B RUE PIERRE LOTI, 31830 PLAISANCE-DU-TOUCH
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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
TEDDY MABIREDirigeant—France registry
SCP DE L'HYDREPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

M&M INVEST (company) matches M-INVEST — Disqualified director (UK Companies House) (Russia).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100