DOSSIERS / MIRABEAU
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Company dossier

MIRABEAU

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804448736 · 804448736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MIRABEAU
fr_insee
804448736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-11
fr_insee
4 AV ANDRE BRINGUIER, 34530 MONTAGNAC
fr_insee
68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES VIGNERONS MONTAGNAC-DOMITIENNE LES VIGNOBLES MONTAGNAC LA MONTAGNACOISEMembre du directoire—France registry
PIERRE MICHELMembre du directoire—France registry
NICOLAS MICHELPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MICHEL (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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