DOSSIERS / MYOSOTIS
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Company dossier

MYOSOTIS

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428645667 · 428645667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MYOSOTIS
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428645667
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dissolved
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Civil company
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1999-12-21
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37 RUE DU GRAND PRE, RESIDENCE LE ROMARIN C101, 04130 VOLX
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68.20A
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€243,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIREILLE ROUYERDirecteur—France registry
JACQUELINE FRANCOISE LEMAIREMembre du directoire—France registry
JEAN-CLAUDE LEMAIREMembre du directoire—France registry
NATHALIE LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEMAIRE (officer) matches PEP Jean-Claude Lemaire — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

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