DOSSIERS / MIRABORD INVESTISSEMENTS
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Partnership dossier

MIRABORD INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-07
KYBE ID: FR-493171250 · 493171250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIRABORD INVESTISSEMENTS
fr_insee
493171250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-07
fr_insee
193 RUE DE CHAROST, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBRET GESTION SASdissolvedAUBRET IMMOBILIERdissolvedBELGO FRANCE SASdissolvedBELGO HOLDINGdissolvedCAPCITY PROMOTIONdissolvedCARBOFIL FRANCEdissolvedCARBOFIL INTERNATIONALdissolvedCOACHING RESTHOTELdissolvedENERGIE MOBILE CARAIBES (EMC)dissolvedFONCIERE AUBRETdissolvedFONCIERE DE CHAROSTdissolvedFONCIERE PALUDATEdissolvedFUNERIUSdissolvedGARDENIAdissolvedGROUPEMENT FORESTIER DE CHARLYactiveINNOVA ENVIRONNEMENTdissolvedKLOW CAPITALactiveNAOCAPdissolvedSARL LES JARDINS D'EOLEdissolvedSOCIETE NOUVELLE DES ABATTOIRS DE BLAINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
AUBRET GESTION SASMembre du directoire—France registry
LOUPRENADMembre du directoire—France registry
GUY JOSEPH MARIE AUBRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100