Key facts
dissolvedLA MICHELIERE
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919341404
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dissolved
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Real-estate development company (SCI)
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2022-09-16
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LA MICHELIERE, 37120 COURCOUE
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68.20B
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€1,000
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Company dossier
LA MICHELIERE
RISK SCORE15LOW RISK
Ownership structure
1 entitiesPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BAUKE WIERSMA | Directeur | — | France registry |
| EMMA WIERSMA | Membre du directoire | — | France registry |
| FEMKE WIERSMA | Membre du directoire | — | France registry |
| HESTHER WIERSMA | Membre du directoire | — | France registry |
| JAN WIERSMA | Membre du directoire | — | France registry |
| JEAN-PAUL FERNAND EDMOND BLANCHET | Membre du directoire | — | France registry |
| MARC-ANTOINE HUBERT EDMOND FERNAND BLANCHET | Membre du directoire | — | France registry |
| MARRIT WIERSMA | Membre du directoire | — | France registry |
| RIXT WIERSMA | Membre du directoire | — | France registry |
| SIMON WIERSMA | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCEA LA MICHELIERE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
FEMKE WIERSMA (officer) matches PEP Femke Wiersma — member of the Provincial Executive of Friesland, Netherlands. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FEMKE WIERSMA (officer) matches PEP Femke Wiersma — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.
Risk journey — why 15?
3 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100