DOSSIERS / LES MIGRATEURS
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Company dossier

LES MIGRATEURS

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480479690 · 480479690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MIGRATEURS
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480479690
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dissolved
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Real-estate civil company (SCI)
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2005-01-14
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1 B PAS DE LA FORGE, 17230 ANDILLY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RAYNAUDDirecteur—France registry
GAETAN RAYNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RAYNAUD (officer) matches PEP François Raynaud — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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