DOSSIERS / S.C.PLACEMENTS MIROMESNIL PARTICIPATIONS
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S.C.PLACEMENTS MIROMESNIL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-434042552 · 434042552 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.PLACEMENTS MIROMESNIL PARTICIPATIONS
fr_insee
434042552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-28
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD HauffDirigeant—France registry
MARIE PinotDirigeant—France registry
DOMINIQUE MICHEL JEAN FiorentinoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100