DOSSIERS / CHEZ ALAIN MIAM MIAM
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Company dossier

CHEZ ALAIN MIAM MIAM

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838336402 · 838336402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHEZ ALAIN MIAM MIAM
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838336402
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active
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Limited liability company (SARL)
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2018-03-29
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26 RUE CHARLOT, 75003 PARIS
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56.10A
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN RousselPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Roussel (officer) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Roussel (officer) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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