DOSSIERS / 365 HOLIDAYS IN FRANCE
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Company dossier

365 HOLIDAYS IN FRANCE

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-450656715 · 450656715 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
365 HOLIDAYS IN FRANCE
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450656715
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dissolved
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Limited liability company (SARL)
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2006-11-13
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CHE DU MAS DE L'ISOARD, VILLA LA PINEDE, 13520 MAUSSANE-LES-ALPILLES
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68.20B
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€8,000
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Connections

4 links
Shared operator — likely the same administrator
Topcon Deutschland Medical GmbHShared officer / director · 5 share thisSOMMELIERS SANS FRONTIERESShared officer / director · 5 share thisINFORMATICA DATA INTEGRATION IBERICA SLShared officer / director · 5 share thisNICO PAYSAGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID MICHIELSONPrésident—France registry
NICHOLAS SMITHPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICHOLAS SMITH (officer) matches PEP Nicholas Smith — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICHOLAS SMITH (officer) matches PEP Nicholas Smith — Member of the 1614 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

NICHOLAS SMITH (officer) matches Nicholas SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100