Key facts
dissolvedSHANNON
fr_insee
824315477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-15
fr_insee
140 AV DE NEGREPELISSE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SHANNON
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ LAURENT MICHEL | Directeur | — | France registry |
| ⚠ ANNE LECLERCQ | Membre du directoire | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANNE LECLERCQ (officer) matches PEP Anne Leclercq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100