DOSSIERS / SOC CIV PARTICULIERE JEAN MIFABIER
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Company dossier

SOC CIV PARTICULIERE JEAN MIFABIER

FRANCE · COMPANY · INCORPORATED 1999-11-30
KYBE ID: FR-428130710 · 428130710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIV PARTICULIERE JEAN MIFABIER
fr_insee
428130710
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-30
fr_insee
8 ALL CLAUDE MONET, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE BOULEAUDirecteur—France registry
FABIENNE GUERINDirigeant—France registry
JEAN CLAUDE GUERINDirigeant—France registry
XAVIER GUERINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE GUERIN (officer) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE GUERIN (officer) matches PEP Jean-Claude Guerin — Q66500775. 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