DOSSIERS / LE MILLESIME
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Company dossier

LE MILLESIME

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887840056 · 887840056 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MILLESIME
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887840056
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dissolved
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Limited liability company (SARL)
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2020-08-04
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6 RUE DE LIMANS, 83400 HYERES
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56.10A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE LAURENTPrésident—France registry
STPHANIE LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. 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