DOSSIERS / LA COUR DES MIRACLES
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Company dossier

LA COUR DES MIRACLES

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423897982 · 423897982 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA COUR DES MIRACLES
fr_insee
423897982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-09
fr_insee
2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON
fr_insee
68.20A
fr_insee
1
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIFS PMEdissolvedADEQUAT 062dissolvedALAIN BERNISSANdissolvedARGAUNEactiveARGAUNE DATAdissolvedARGAUNE FINANCEdissolvedATELIER SERVICES TRAITEMENTS INFORMATIQUactiveBRUNO ET CAROLE LEFEBVREdissolvedCEC DU COMTAT VENAISSINdissolvedCESAR DE BUSdissolvedCESAR DE BUSdissolvedEURO FRUITSdissolvedFINANCIERE MOUREAUdissolvedGIACHINO FAILLAdissolvedL ANGLOISE 1dissolvedL'ASTRALE HOLDING FRANCEdissolvedLE LYSdissolved[ND]activePOLE MEDITERRANEE ENTREPRISESdissolvedPSLdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
ALAIN MORELDirecteur—France registry
PIERRE GREGOIREDirecteur—France registry
CHANTAL RUISMembre du directoire—France registry
CLAUDINE CAPRINIMembre du directoire—France registry
ESMERALDAMembre du directoire—France registry
JEAN-PIERRE SINICOMembre du directoire—France registry
LUDIVINE GREGOIREMembre du directoire—France registry
PERRINE GREGOIREMembre du directoire—France registry
VIRGINIE GREGOIREMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MOREL (officer) matches PEP Alain Morel — Q66500893. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GREGOIRE (officer) matches PEP Pierre Grégoire — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100