KYBE — See who's really behind any company

Company dossier

MIRA

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444326243 · 444326243 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMIRA

fr_insee

Registration444326243

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-01-23

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Dissolved2005-02-24

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Registered address10 RUE DE BELGIQUE, 06000 NICE

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKRIM BENKHALEDdissolved ABDELZIZ CHATOUIdissolved ADIL ANTARdissolved AFRO SHOPdissolved AZUREA MAGASINactive BEGIAactive EKLAdissolved ELKAdissolved FELIX DOUNAEVSKYdissolved GIANCARLO BENUCCIdissolved GUY KOUKOUIdissolved HAKIM BENAMARdissolved HANANE ZIRARIdissolved LES VIANDES DU PACAdissolved LYJEdissolved MARGAUXactive O'CROUTIactive OTHMAN BOUJNAHdissolved SHAKERdissolved SOC BERSANDdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BEN SALEM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2005-02-24Dissolved / struck off