DOSSIERS / MAYELORRAINE
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Company dossier

MAYELORRAINE

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-922715255 · 922715255 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAYELORRAINE
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922715255
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dissolved
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Real-estate civil company (SCI)
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2023-01-05
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65 RUE DE SEXEY, 54200 BICQUELEY
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
TAXI PERICHONShared officer / director · 2 share thisIMM'HOLDINGShared officer / director · 8 share thisDONVILLAISEShared officer / director · 8 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 8 share thisSCI PLEJA DE LA BRIEREShared officer / director · 8 share thisNEUFCHATELLOISEShared officer / director · 8 share thisMAREE HOTE PRESTIGEShared officer / director · 8 share thisGESNOISEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREGORY SAMUEL JULIEN PERICHONDirecteur—France registry
⚠ LAURENCE MULOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENCE MULOT (officer) matches PEP Laurence Mulot — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100