DOSSIERS / LE MIROIR DU LAC
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Company dossier

LE MIROIR DU LAC

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479209793 · 479209793 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
LE MIROIR DU LAC
fr_insee
479209793
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-10-26
fr_insee
11 RUE GRANVELLE, 25000 BESANCON
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK BERNARDAdministrateur—France registry
ALAIN CHAPUISDirigeant—France registry
NOVA PROMOTIONDirigeant—France registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66499613. Apply enhanced due diligence.

Risk journey — why 51?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100