DOSSIERS / ENTENTE MICHELOISE
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Company dossier

ENTENTE MICHELOISE

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488506965 · 488506965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENTENTE MICHELOISE
fr_insee
488506965
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active
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Real-estate civil company (SCI)
fr_insee
2006-02-07
fr_insee
MAIRIE, Saint-Michel Et Chanveaux, 49420 OMBREE D'ANJOU
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68.20B
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
SAMUEL CHARRIAUDirecteur—France registry
ANNE LE HODirigeant—France registry
ANNE PORCHERDirigeant—France registry
BERNADETTE MAILLARDDirigeant—France registry
BERNARD DAVIDDirigeant—France registry
CHANTAL DAULYDirigeant—France registry
CHRISTINE PATISSIERDirigeant—France registry
DANIEL PROVOSTDirigeant—France registry
DOMINIQUE BRILLANDDirigeant—France registry
JACQUELINE GUYOTDirigeant—France registry
JEAN-LUC HAMARDDirigeant—France registry
JOSEPH MASSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH MASSON (officer) matches PEP Joseph Masson — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 16?

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