DOSSIERS / MIRAK FILMS
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MIRAK FILMS

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-485136048 · 485136048 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIRAK FILMS
fr_insee
485136048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-19
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE
fr_insee
59.11C
fr_insee
€45,045
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERRAOUF ARABIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolved

+663 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE THOMASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100