DOSSIERS / SC NICOLAS MIGNARD
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Company dossier

SC NICOLAS MIGNARD

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528756026 · 528756026 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC NICOLAS MIGNARD
fr_insee
528756026
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-03
fr_insee
5 RUE GAUFFREDY, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
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
MANUEL CRUZDirecteur—France registry
MAXIME VISSEAUXDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MANUEL CRUZ (officer) matches PEP Manuel Cruz — President of the Spanish Senate, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL CRUZ (officer) matches PEP Manuel Cruz — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 7?

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