DOSSIERS / PEN MIC
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Company dossier

PEN MIC

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752352260 · 752352260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEN MIC
fr_insee
752352260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-25
fr_insee
6 RUE DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUDOVIC MICHELDirecteur—France registry
MATTHIAS MICHELDirecteur—France registry
JOACHIM MICHELMembre du directoire—France registry
JYM NUTRITIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATTHIAS MICHEL (officer) matches PEP Matthias Michel — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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