DOSSIERS / SOCIETE NOTRE DAME DU MONT CARMEL
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Company dossier

SOCIETE NOTRE DAME DU MONT CARMEL

FRANCE · COMPANY · INCORPORATED 1983-04-12
KYBE ID: FR-327376034 · 327376034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE NOTRE DAME DU MONT CARMEL
fr_insee
327376034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-12
fr_insee
2 RUE DUPLESSIS, 97110 POINTE A PITRE
fr_insee
85.31Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CECILE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CECILE MARTIN (officer) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

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