DOSSIERS / MM IMMO
← SearchExport PDF
Company dossier

MM IMMO

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933752974 · 933752974 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MM IMMO
fr_insee
933752974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-03
fr_insee
ZA de Beauvent, 22980 La Landec
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mathieu MICHELDirecteur—France registry
HOLDING MGSCMembre du directoire—France registry
Mathieu CHARLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mathieu CHARLES (officer) matches PEP Charles Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100