DOSSIERS / DIDIER MIGNOT PARTICIPATIONS
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DIDIER MIGNOT PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503339608 · 503339608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDIER MIGNOT PARTICIPATIONS
fr_insee
503339608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
47 RUE ANDRE MESSAGER, 59130 LAMBERSART
fr_insee
82.99Z
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€345,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MIGNOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MIGNOT (officer) matches PEP Didier Mignot — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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