DOSSIERS / MIRO
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Company dossier

MIRO

FRANCE · COMPANY · INCORPORATED 1996-07-15
KYBE ID: FR-408173565 · 408173565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRO
fr_insee
408173565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-15
fr_insee
13 PL DE LA DAURADE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MICHEL (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MICHEL (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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