DOSSIERS / CEVENNES ENROBAGE A FROID
← SearchExport PDF
Company dossier

CEVENNES ENROBAGE A FROID

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481235208 · 481235208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CEVENNES ENROBAGE A FROID
fr_insee
481235208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-16
fr_insee
LE LAURET, 30270 SAINT-JEAN-DU-GARD
fr_insee
23.99Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHELPrésident—France registry
ALAIN PIERRE MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

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