DOSSIERS / M&S COLOMBES
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Company dossier

M&S COLOMBES

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853026607 · 853026607 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M&S COLOMBES
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853026607
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active
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Real-estate civil company (SCI)
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2019-08-06
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29 RUE POISSONNIERE, 75002 PARIS
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00.00Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
⚠ MICHEL GuilleminAdministrateur—France registry
SOLEN CATHERINE GuilleminDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Guillemin (officer) matches PEP Michel Guillemin — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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