DOSSIERS / MIPA 4
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Company dossier

MIPA 4

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-491545430 · 491545430 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIPA 4
fr_insee
491545430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-21
fr_insee
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

105 FAUBOURGdissolved74 INVESTdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveBOGART S.A.activeCHAGHAF NAHASdissolvedCHAMPS ELYSEES CITYdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDIFFUSTAPISdissolvedDOCTEUR CLERGET & DOCTEUR VALETdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
PIERRE BECKERICHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIPA 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100