DOSSIERS / MIFA.
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Company dossier

MIFA.

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490361185 · 490361185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIFA.
fr_insee
490361185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveFLEURYdissolvedHANNAHdissolvedJASMINactiveK.I.MdissolvedK & M IMMOBILIERactiveLA SCENEactiveL'ECRINdissolvedLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolved[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
FABIENNE REGINE AZOUELOSDirigeant—France registry
MICHEL FERNAND VILAINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100