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M.I. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508593340 · 508593340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.I. TRANSACTIONS
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508593340
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dissolved
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Limited liability company (SARL)
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2008-10-16
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RUE LAVOISIER, ZI SAINT FERREOL, 43100 BRIOUDE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LAURENT YVES MARTIENNEPrésident—France registry
DANIEL DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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