DOSSIERS / MIROITERIE ANATOLE FRANCE
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Company dossier

MIROITERIE ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492217229 · 492217229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIROITERIE ANATOLE FRANCE
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492217229
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dissolved
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Limited liability company (SARL)
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2006-10-09
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19 BD ANATOLE FRANCE, 66000 PERPIGNAN
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23.12Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE AGUILARPrésident—France registry
RAPHAEL RODRIGUEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAPHAEL RODRIGUEZ (officer) matches PEP Raphaël Rodriguez — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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