DOSSIERS / MYCDANIEL
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Company dossier

MYCDANIEL

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912661667 · 912661667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MYCDANIEL
fr_insee
912661667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-22
fr_insee
17 RUE DE KER JAGU ILE GRANDE, Ile Grande, 22560 PLEUMEUR-BODOU
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68.20B
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€213,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC LOUIS JOSEPH DANIELDirecteur—France registry
CHRISTOPHE DANIELMembre du directoire—France registry
YVES DANIELMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DANIEL (officer) matches PEP Yves Daniel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DANIEL (officer) matches PEP Yves Daniel — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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