DOSSIERS / M&M INVEST
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Company dossier

M&M INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922247119 · 922247119 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M&M INVEST
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922247119
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dissolved
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Limited liability company (SARL)
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2022-12-15
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20 RUE PAUL DEROULEDE, 92270 BOIS-COLOMBES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINE-OCEANE ALIZE ANTOINEPrésident—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