DOSSIERS / M&R HOLDING
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Company dossier

M&R HOLDING

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952127439 · 952127439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M&R HOLDING
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952127439
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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108 RUE du Maréchal Leclerc, 57530 Courcelles-Chaussy
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70.22Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marion REMYDirecteur général délégué—France registry
Thomas MAYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas MAYER (officer) matches PEP Thomas Mayer — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

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