DOSSIERS / MIREILLE
← SearchExport PDF
Company dossier

MIREILLE

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494301914 · 494301914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MIREILLE
fr_insee
494301914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2021-01-27
fr_insee
35 BD PAUL HUGUES, C/O MR NICOLAI PASCAL, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL NICOLAIDirecteur—France registry
HERVE DOZOLDirigeant—France registry
NADIR MAMIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL NICOLAI (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off