DOSSIERS / MICLEM
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Company dossier

MICLEM

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-532049764 · 532049764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MICLEM
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532049764
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dissolved
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Real-estate civil company (SCI)
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2015-10-01
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15 BD MIREMONTS, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
FM COMMUNICATIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ERIC LEMOINEDirecteur—France registry
FABIENNE COURANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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