DOSSIERS / MIJO
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Company dossier

MIJO

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-478931371 · 478931371 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIJO
fr_insee
478931371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-18
fr_insee
153 RTE DE VOLONNE, LE PLAN DE TINES, 04200 SISTERON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING CARTIERDirecteur—France registry
DIDIER CARTIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER CARTIER (officer) matches PEP Didier Cartier — Q66501053. Apply enhanced due diligence.

Risk journey — why 7?

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