DOSSIERS / M.I.S INFORMATIQUE
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Company dossier

M.I.S INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-428850143 · 428850143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.I.S INFORMATIQUE
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428850143
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active
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Limited liability company (SARL)
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2020-03-16
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9 RUE GAMBETTA, 24000 PERIGUEUX
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46.51Z
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€39,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE PREVOTPrésident—France registry
LAURENT GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTIER (officer) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 16?

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