DOSSIERS / MIBA FRANCE
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Company dossier

MIBA FRANCE

FRANCE · COMPANY · INCORPORATED 1996-01-19
KYBE ID: FR-403517915 · 403517915 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIBA FRANCE
fr_insee
403517915
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-19
fr_insee
LA BOURSIDIERE, CENTRE D AFFAIRES, 92350 LE PLESSIS ROBINSON
fr_insee
46.69B
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedPAPSO Idissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Christian HANSLPrésident—France registry
PHILIPPE MOLINARIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100