DOSSIERS / MIKRO
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Company dossier

MIKRO

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823218946 · 823218946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIKRO
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823218946
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dissolved
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Real-estate civil company (SCI)
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2016-10-19
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82 CHE DE L'EXTRAZ, 38110 CESSIEU
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68.20B
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€248,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LISON MARINE MANON FOURNIERDirigeant—France registry
MANON SUZANNE MONIQUE FOURNIERDirigeant—France registry
MARIELLE MICHELE SUZANNE CROCHATDirigeant—France registry
MARINE CECILE STEPHANIE FOURNIERDirigeant—France registry
PHILIPPE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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