DOSSIERS / M CONCEPT
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Company dossier

M CONCEPT

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937957488 · 937957488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M CONCEPT
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937957488
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active
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Real-estate civil company (SCI)
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2024-11-29
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83 CRS de l'Europe, 17200 Royan
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas BERTRANDDirecteur—France registry
Jean Pierre BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Pierre BERTRAND (officer) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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