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Company dossier

M&M INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905251864 · 905251864 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameM&M INVEST

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Registration905251864

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-17

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Registered address19 BD CARNOT, 21000 DIJON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DEPARTEMENTALE DES DEPORTES INTERNES ET FAMILLES DE DISPARUSdissolved CARNOT ETOILE 17active CM DESIGNactive CONSTANCE CAPUCINE VALLETactive COSMactive EMLIactive EURL BMdissolved FLORENCE LIEUTETdissolved GFA LES Z'OUVREESdissolved J.C.M.dissolved LES SANTENOTS DU HAUTactive LONGCHAMPdissolved MARGESTdissolved MARIE LAURE DEVALdissolved MATHILDE CAROL MICHELINE CLOCETactive [ND]active [ND]active [ND]dissolved [ND]dissolved ROBZIMdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JEAN-CHARLES MUGNERET	Directeur	—	France registry
PIERRE-LOUIS BORIS MUGNERET	Directeur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

high

Adverse: disqualification

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

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100