DOSSIERS / MIQUEL
← SearchExport PDF
Company dossier

MIQUEL

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451460901 · 451460901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIQUEL
fr_insee
451460901
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-31
fr_insee
2 RUE MARCEL MIQUEL, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR ALILIDirecteur—France registry
Sofiane DJEDDIMembre du directoire—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