DOSSIERS / MANON MILAN GIOVAN
← SearchExport PDF
Company dossier

MANON MILAN GIOVAN

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905072625 · 905072625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANON MILAN GIOVAN
fr_insee
905072625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
fr_insee
28 RTE DE LIMOGES, 23150 AHUN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANON LAFONTDirecteur—France registry
ALAIN LAFONTMembre du directoire—France registry
LAFONTMembre du directoire—France registry
LAURE YVONNE CASELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LAFONT (officer) matches PEP Alain Lafont — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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