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Company dossier

MIMONT

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499686681 · 499686681 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMIMONT

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Registration499686681

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-08-27

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Registered address236 BD ANATOLE FRANCE, 93200 SAINT-DENIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESSALAM SEKKATactive ALICE FLORENCE PAYETactive Amoukrane Ould boualiactive ASIATIC EXPORT COMPAGNIE FRANCEdissolved BABACAR WANEactive CLAUDINE PARRAactive IYIGITactive JACQUES GEORGES MAZAUDdissolved JEANNINE JEANINE NTEPPE EBOUELdissolved KAMEL ABRIKHdissolved KMIY CORPdissolved LAURIANE PLENECASSAGNEactive LYDIA MARTHE DEMBELEdissolved MARCEL LORANSdissolved MAXENCE LEQUAIdissolved MELISSA CHARLESactive MICHAEL ESCOBARdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
FRANCK MICHEL	Directeur	—	France registry
FRANCIS CHAUMONT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100