DOSSIERS / MIFILEC
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Company dossier

MIFILEC

FRANCE · COMPANY · INCORPORATED 1994-04-08
KYBE ID: FR-394556633 · 394556633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIFILEC
fr_insee
394556633
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-08
fr_insee
230 RTE DE MACHURAZ, AMEYZIEU, 01510 TALISSIEU
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71.12B
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3
fr_insee
€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
PHILIPPE PERRETPrésident—France registry
PHILIPPE PIERRE PERRETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PERRET (officer) matches PEP Philippe Perret — Q66501210. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PIERRE PERRET (officer) matches PEP Philippe Perret — Q66501210. 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