DOSSIERS / MICHELIN VENTURES
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Company dossier

MICHELIN VENTURES

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837800648 · 837800648 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MICHELIN VENTURES
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837800648
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active
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Simplified joint-stock company (SAS)
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2018-03-01
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PL DES CARMES DECHAUX, 63000 CLERMONT-FERRAND
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€45,025,000
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Connections

14 links
Corporate ownership network
PRIMO1DShareholder · activeCARBIOSShareholder · active
Shared operator — likely the same administrator
ECOMOBILITE VENTURESShared officer / director · 2 share thisCONSEILS ETUDES SERVICES FRAISSE PAR ABREVIATION C.E.S.F.Shared officer / director · 12 share thisFREGONShared officer / director · 12 share thisSCI LES JAUNIERESShared officer / director · 12 share thisLES ROBARDELLES ET FAMINESShared officer / director · 12 share thisSOMOLOC F.T.F.Shared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES MANGESShared officer / director · 12 share thisZETASCRIBEShared officer / director · 12 share thisSCI PIERRE ET MARTINShared officer / director · 12 share thisPEFRShared officer / director · 12 share thisSCI ET DE GESTION FRAISSE ET FILSShared officer / director · 12 share thisLAITERIE DE LA TOURETTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELODIE PANTELDirecteur général délégué—France registry
⚠ PIERRE fraissePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE fraisse (officer) matches PEP Pierre Fraisse — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

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