DOSSIERS / MICAT
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Company dossier

MICAT

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482291226 · 482291226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICAT
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482291226
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dissolved
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Limited liability company (SARL)
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2005-05-16
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7 LA CHAPELLE, 36140 AIGURANDE
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43.91B
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3
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€193,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY DAVIDPrésident—France registry
GREGORY JOAN DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGORY DAVID (officer) matches PEP David Gregory — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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