DOSSIERS / LA CONSEILLERE
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Company dossier

LA CONSEILLERE

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530012236 · 530012236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CONSEILLERE
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530012236
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dissolved
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Real-estate civil company (SCI)
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2011-02-11
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21 AV HENRI IV, 64110 JURANCON
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68.20B
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€253,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL JULIEN MICHELDirecteur—France registry
ANNICK FRANCOISE LE MINOUXDirigeant—France registry
CHRISTINE FRANCOISE MARIE MICHELDirigeant—France registry
JEAN-LOUIS MICHELDirigeant—France registry
PIERRE JEAN AIME MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MICHEL (officer) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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