DOSSIERS / AUX MIGNONNETTES
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Partnership dossier

AUX MIGNONNETTES

FRANCE · PARTNERSHIP · INCORPORATED 1996-10-18
KYBE ID: FR-409027786 · 409027786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX MIGNONNETTES
fr_insee
409027786
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-10-18
fr_insee
RTE DE DUNKERQUE, HAMEAU DE WATTENDAM, 59143 HOLQUE
fr_insee
55.10Z
fr_insee
€9,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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