DOSSIERS / DIDJY MIOUZIK
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Company dossier

DIDJY MIOUZIK

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440160471 · 440160471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDJY MIOUZIK
fr_insee
440160471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-11
fr_insee
RUE MALLIAN, 97100 BASSE-TERRE
fr_insee
47.54Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANASTASIE GLANDOREdissolvedARMAND ZEPHIRIN VELMIRdissolvedCAMILLE VINCENT RENOIRdissolvedCLOTAIRE LEZIN NELSONdissolvedEDWIGE EUGENIE CHOISIdissolvedEUGENIE LEONCEdissolvedFRANCOISE FRESACdissolvedFRANTZ BERTRAND ANDREdissolvedFRITZVARD EDOUARD METURAdissolvedHUBERT SYLVERE MALIALINdissolvedJEAN-CLAUDE VALERIEN ROSEAUdissolvedLA FAMILLE TOP KAactiveLEONARD DUFLOdissolvedMAX HILARION YEYEdissolvedPATRICK CYRIAQUE ANDREdissolvedPIERRE CHOPARDdissolvedRAYMOND STANILAS MICHEEdissolvedSERGE ADRIEN LANCASTREdissolvedSIMEONNE BALTIMOREdissolvedSOC DEVELOP EXPLOIT RECHERCHE AGRICOLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100