DOSSIERS / STRUCTURES MICHEL NOEL
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STRUCTURES MICHEL NOEL

FRANCE · COMPANY · INCORPORATED 1986-12-09
KYBE ID: FR-339332108 · 339332108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRUCTURES MICHEL NOEL
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339332108
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dissolved
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Civil company
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1986-12-09
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21 RUE SAINT JEAN, 27400 LOUVIERS
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOCELYNE NOELPrésident—France registry
MICHEL NOELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL NOEL (officer) matches PEP Michel Noel — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

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