DOSSIERS / L'INSTITUT
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Company dossier

L'INSTITUT

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893437871 · 893437871 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'INSTITUT
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893437871
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-28
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13 AV Pierre II d'Aragon, 31600 Muret
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96.02B
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe BONNETAdministrateur—France registry
JOEL MICOULEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.S VIVA L'INSTITUT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philippe BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100