DOSSIERS / MYRMA
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Company dossier

MYRMA

FRANCE · COMPANY · INCORPORATED 2004-08-13
KYBE ID: FR-440283836 · 440283836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MYRMA
fr_insee
440283836
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dissolved
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Limited liability company (SARL)
fr_insee
2004-08-13
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RTE TERRE GAILLARD, ZA INTERMARCHE, 01500 AMBERIEU-EN-BUGEY
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96.02A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident—France registry
SERGE BALTHAZAR DAIDONEPrésident—France registry
SERGE DAIDONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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