DOSSIERS / MM LEGACY
← SearchExport PDF
Company dossier

MM LEGACY

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-937823474 · 937823474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MM LEGACY
fr_insee
937823474
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-10
fr_insee
2 RUE du Chêne Tordu, 77500 Chelles
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

2 people
NameRoleFromSource
Mohamed MokhtariDirecteur—France registry
FREE THROWMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed Mokhtari (officer) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100