DOSSIERS / MYRABEL
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Company dossier

MYRABEL

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752851154 · 752851154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MYRABEL
fr_insee
752851154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-19
fr_insee
85 RUE DU RANELAGH, 75016 PARIS
fr_insee
66.30Z
fr_insee
€196,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABN THERMA TRANSITIONactiveAITONAdissolvedAURELIEN VANTROYENactiveBARSACQdissolvedCOPR 85 RUE DU RANELAGH 75016 PARISactiveCRESCITZactiveELSYAdissolvedGLA JOBactiveHELENE CATALAAdissolvedMELCHIOR CAPITALdissolvedODETTE GERMAINE SERREdissolvedPHILIPPE CRESCITZactiveSCI DU 11 RUE MAZAGRANdissolvedSCI RANELAGH VANCdissolvedSOCIETE D'EXERCICE LIBERAL DE CHIRURGIEN DENTISTES HELENE CATALAA SELARLdissolvedSOPHIE JOURNET ESTHETIQUEactiveVESAFEactiveVictor Max Paul Vincentactive

People with significant control

2 people
NameRoleFromSource
SYLVIE PelissieDirecteur—France registry
PIERRE VincentDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Vincent (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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