DOSSIERS / SOCIETE CIVILE LAITIERE DES MIMOSAS
← SearchExport PDF
Company dossier

SOCIETE CIVILE LAITIERE DES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513651547 · 513651547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LAITIERE DES MIMOSAS
fr_insee
513651547
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-07-17
fr_insee
LES PETITES ALLEES, les Petites Allées, 72510 MANSIGNE
fr_insee
01.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONIA SENTIERDirigeant—France registry
ALAIN SENTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN SENTIER (officer) matches PEP Alain Sentier — Q66501468. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100