DOSSIERS / SOCIETE CIVILE MYCHANO
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Company dossier

SOCIETE CIVILE MYCHANO

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-354074916 · 354074916 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MYCHANO
fr_insee
354074916
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dissolved
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Civil company
fr_insee
1990-03-22
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34 RUE GABRIEL PERI, 59496 SALOME
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68.32A
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€167,695
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES BOCQUETDirecteur—France registry
JEAN-FRANCOIS BOCQUETDirecteur—France registry
MARIE BOCQUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BOCQUET (officer) matches PEP Jean-François Bocquet — Q66500054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100