DOSSIERS / M&O PATRIMOINE
← SearchExport PDF
Company dossier

M&O PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988212866 · 988212866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
M&O PATRIMOINE
fr_insee
988212866
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-18
fr_insee
78 RUE Général De Gaulle, 76310 Sainte-Adresse
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mélanie Thérèse Jeanne MAHEDirecteur—France registry
Thomas OLIVIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas OLIVIER (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas OLIVIER (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

Risk journey — why 16?

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