DOSSIERS / MI SUERTE
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Company dossier

MI SUERTE

FRANCE · COMPANY · INCORPORATED 1997-02-10
KYBE ID: FR-410841449 · 410841449 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MI SUERTE
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410841449
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-02-10
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PIARRIC, 40120 BOURRIOT-BERGONCE
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01.47Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MARTINDirecteurFrance registry
SC BENITADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100