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Company dossier

LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492246699 · 492246699 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLES MIMOSAS

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Registration492246699

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-10

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Registered address16 AV DE GENEVE, 74000 ANNECY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2 I 060active AES SECURITEdissolved ANNECY MOLD DESIGNdissolved ARCH 2000active A R E Cdissolved ARNAUD EMMANUEL REALactive C.B.M. DIFFUSIONdissolved COPR AVENUE DE GENEVEactive CUTHARMONIEdissolved FAMILY ACCESS TOURactive JACQUES CHAPPAZactive KHEOPS 74dissolved KZCdissolved LOISIRS ET PECHE BERNARD MAILLETdissolved LOISIRS ET PECHE - LES 2 SAVOIEdissolved MEGA SHOW LA RENARDINEdissolved [ND]active [ND]dissolved ONDE Mdissolved PATRICE EMILE JOSEPH FRANCOISEactive

+8 more

People with significant control

2 people

Name	Role	From	Source
JEAN-LUC LAURENT	Dirigeant	—	France registry
PATRICK POULLAIN	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100