DOSSIERS / LE FENELON SAINT MICHEL
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Company dossier

LE FENELON SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911051688 · 911051688 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FENELON SAINT MICHEL
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911051688
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-04
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8 PL SAINT-MICHEL, 75006 PARIS
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56.10A
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1
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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
JEAN BAPTISTE Saint MartinDirecteur général délégué—France registry
MIGUEL ANGEL Cianca TenorioPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE Saint Martin (officer) matches PEP Jean-Baptiste Saint-Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100