DOSSIERS / LA PROMENADE
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Company dossier

LA PROMENADE

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481645117 · 481645117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PROMENADE
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481645117
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dissolved
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Limited liability company (SARL)
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2005-04-05
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QUAI DES MARINIERS, LA MAISON NEUVE, 49110 MAUGES-SUR-LOIRE
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55.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CLAIRE MICHELPrésident—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)

MARIE-CLAIRE MICHEL (officer) matches PEP Marie-Claire Michel — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

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