DOSSIERS / SOLE MIO
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Company dossier

SOLE MIO

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822676938 · 822676938 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLE MIO
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822676938
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dissolved
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Civil company
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2016-09-22
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48 ALL DES COUGOUSSOLLES, 06110 LE CANNET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANNY RIEUXDirecteur—France registry
JEAN-FRANCOIS GIRARDDirigeant—France registry
SYLVETTE JOLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GIRARD (officer) matches PEP Jean-François Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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