DOSSIERS / MIMARE
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Company dossier

MIMARE

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951490044 · 951490044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIMARE
fr_insee
951490044
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-12
fr_insee
les Noyers, 36150 Vatan
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Martine TREFAULTDirecteur—France registry
Michel SALMONDirecteur—France registry
Rémi SALMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel SALMON (officer) matches PEP Michel Salmon — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

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