DOSSIERS / MIKA INVEST
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Company dossier

MIKA INVEST

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494267206 · 494267206 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIKA INVEST
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494267206
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dissolved
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Real-estate civil company (SCI)
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2007-02-09
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34 RUE D'HARDELOT, 62360 CONDETTE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL PAUL GASTON BOULANGERDirecteur—France registry
ANDRE LEMAITREMembre du directoire—France registry
SYBILLE VICTOIRE CHRISTINE BOULANGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANDRE LEMAITRE (officer) matches PEP André Lemaitre — Q66499851. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100