DOSSIERS / M NOTAIRES PARTICIPATIONS
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Company dossier

M NOTAIRES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850860396 · 850860396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M NOTAIRES PARTICIPATIONS
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850860396
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dissolved
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Commercial company
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2019-05-16
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1 PL DU MARECHAL FOCH, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JEAN-MARIE MARIOTTEPrésident—France registry
OLIVIER MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

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