DOSSIERS / SOCIETE D'INFIRMIERS BENOIT NOEL - FRANCOISE MILHORAT
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SOCIETE D'INFIRMIERS BENOIT NOEL - FRANCOISE MILHORAT

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351512074 · 351512074 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SOCIETE D'INFIRMIERS BENOIT NOEL - FRANCOISE MILHORAT
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351512074
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active
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Civil-law company / interest grouping
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1989-08-01
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ALL DE MARVEILLE, 09350 LES BORDES-SUR-ARIZE
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86.90D
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1
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€26,680
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
BENOIT NOELPrésidentFrance registry
FRANCOISE EVELYNE EYCHENNEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT NOEL (officer) matches PEP Benoît Noël — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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