DOSSIERS / INNOMAG
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Company dossier

INNOMAG

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493285803 · 493285803 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INNOMAG
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493285803
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dissolved
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Limited liability company (SARL)
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2006-12-14
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11 RES LES SENTIERS, SAINT FIACRE, 56520 GUIDEL
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43.32A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHELPrésidentFrance registry
FRANCK PIERRE-YVES MICHELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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