DOSSIERS / MIROMAR INTERNATIONAL CONSULTING
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Company dossier

MIROMAR INTERNATIONAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-490887148 · 490887148 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MIROMAR INTERNATIONAL CONSULTING
fr_insee
490887148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-20
fr_insee
65 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.22Z
fr_insee
€10,000
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.

152 FLO AVENUEdissolvedAMACOMactiveCHANTAL JOFFRIN LE CLERCdissolvedCOHEN YAEL ET SHIMONactiveEDITIONS 55dissolvedFHB CONSULTINGdissolvedFINANCIERE JACQUES LE FOLLdissolvedGARAGE NEUILLY ROULEdissolvedGS CONSULTactiveISABELLE GHELEYNSactiveJEAN CHARLES MAURICE JACQUES BREGEAULTdissolvedJEMISdissolvedJENNYFER JOSEPHINE NAHMIASactiveKLEMEactiveLEDAQUEdissolvedLUISA OLIVAactiveMICHAEL DAN SHERMANdissolvedMJ5 SPORTSdissolvedMM MEDIAS SANTEactiveMURMILLEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ROGER MARTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER MARTIN (officer) matches PEP Roger Martin — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER MARTIN (officer) matches PEP Roger E. Martin — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100