DOSSIERS / ECURIE MILL REEF
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Company dossier

ECURIE MILL REEF

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818754590 · 818754590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE MILL REEF
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818754590
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-29
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5 RUE DES PORTES DU PYLA, 33260 LA TESTE-DE-BUCH
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93.19Z
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€15,790
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO FRANCOISDirigeant—France registry
PIERRE-EMMANUEL MARIEDirigeant—France registry
OLIVIER LAFONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FRANCOIS (officer) matches PEP Bruno Francois — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

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