DOSSIERS / MLI IMMO
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Company dossier

MLI IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951281443 · 951281443 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLI IMMO
fr_insee
951281443
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-11
fr_insee
71 AV du Grand Charran, 26000 Valence
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68.20A
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€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
candice verdierPrésident—France registry
peter mlinaricPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

peter mlinaric (officer) matches PEP Petar Mlinarić — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.

Risk journey — why 0?

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