DOSSIERS / LA MICHE CASADEENNE
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Company dossier

LA MICHE CASADEENNE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828706093 · 828706093 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MICHE CASADEENNE
fr_insee
828706093
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-29
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PL DE L'ABBAYE, 43160 LA CHAISE-DIEU
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10.71C
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT JEAN DUMASdissolvedA MOLIMARDdissolvedCASADEI HOTEL GALERIEdissolvedCHAUVEL ET CIEdissolvedEURL INNOVATIONdissolvedFLORENCE VERNEdissolvedGERARD FRAISSEdissolvedGERARD REGIS JOSEPH BARTHELEMYdissolvedHENRI THIOLASdissolvedHUGUETTE FRAISSEdissolvedISABELLE MARTINE GUYLAINE MARKARIANdissolvedLE PETIT SAINTANTOINEdissolvedMARC JEAN FRANCOIS FRANCK THIOLASdissolvedMARIE DARNEdissolvedMARIE-FRANCE FAUREdissolvedNORBERT SERMETdissolvedPIERRE MARIE MORELdissolvedPIERRE ROCHERdissolvedSCI LA FONTAINEdissolved

People with significant control

1 people
NameRoleFromSource
NICOLAS BARTHELEMYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BARTHELEMY (officer) matches PEP Nicolas Barthélemy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100