DOSSIERS / MISYPI
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Company dossier

MISYPI

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: FR-415366087 · 415366087 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MISYPI
fr_insee
415366087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-28
fr_insee
36 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
PRISCILLE CLAIRE MARIE DE MOULINS DE ROCHEFORTShared registered address · 3 share thisLE JARDIN D'AUTEUILShared registered address · 3 share thisSCI NCO INVESTISSEMENTSShared officer / director · 9 share thisSCI DU 10 RUE DE MAUBEUGEShared officer / director · 9 share thisSOMAShared officer / director · 9 share thisVICARIShared officer / director · 9 share thisIMPACT 24Shared officer / director · 9 share thisSCPT SOC CORSE PROVENCE TRANSPShared officer / director · 9 share thisLIEFRANCShared officer / director · 9 share thisDENTAL & COShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MAX COHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAX COHEN (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100