DOSSIERS / ENTREPRISE MIGLIORI
← SearchExport PDF
Company dossier

ENTREPRISE MIGLIORI

FRANCE · COMPANY · INCORPORATED 1972-07-01
KYBE ID: FR-997250147 · 997250147 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE MIGLIORI
fr_insee
997250147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1972-07-01
fr_insee
BD BELMONT, 23300 LA SOUTERRAINE
fr_insee
43.12A
fr_insee
10
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACS 23dissolvedBRICO-SERVICES LA SOUTERRAINEdissolvedCHAUFFAGE AUTOMATIQUE CREUSOIS CACdissolvedCONTROLE TECHNIQUE AUTO CREUSOIS SARLdissolvedCONTROLE TECHNIQUE LA SOUTERRAINEdissolvedCORNU ET FILSdissolvedENTREPRISE JALLETdissolvedGARAGE DES OLIVIERSactiveGARAGE VETU AUTOMOBILESdissolvedGEORGES DUCOURETdissolvedJ.P. LOCATIONdissolvedSARL CONTROLE TECHNIQUE DAMIENdissolvedSCI BELMONTdissolvedSCI PITOUdissolvedSLTdissolvedSOC CONSTRUCTION CREUSOISE ET LIMOUSINEdissolved

People with significant control

3 people
NameRoleFromSource
JEAN PAUL DENIS MICHEL VIDALDirecteur général délégué—France registry
JEAN PAUL VIDALDirecteur général délégué—France registry
LIJE ENTREPRISESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL VIDAL (officer) matches PEP Jean-Paul Vidal — Q66500110. Apply enhanced due diligence.

Risk journey — why 16?

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