DOSSIERS / MM INVEST
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Company dossier

MM INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941158412 · 941158412 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MM INVEST
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941158412
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active
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Real-estate civil company (SCI)
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2025-02-25
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8 RUE François Bailet, 06800 Cagnes-sur-Mer
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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

3 people
NameRoleFromSource
Mikael BJARNVIKDirecteur—France registry
BLUE WORKMembre du directoire—France registry
Maciej JABLONOWSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Maciej JABLONOWSKI (officer) matches PEP Maciej Jabłonowski — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100