DOSSIERS / MIMO-MICHEL
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Company dossier

MIMO-MICHEL

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-500505524 · 500505524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIMO-MICHEL
fr_insee
500505524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-16
fr_insee
LE BOURG, 61270 LES ASPRES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LEON TIMONdissolvedBRIGITTE ODILE POUSSINdissolvedBRUNO RAYMOND JEAN-PIERRE CHAPPEdissolvedCLAUDE LANDEMAINEdissolvedDOMINIQUE JEAN PIERRE JOUAUXdissolvedEURL GUILLOCHINdissolvedGENEVIEVE CLAIRE MARIE GAULARDdissolvedHUBERT JOSEPH LEBAILLYdissolvedJEAN DUVALdissolvedJOAO HENRIQUES DE OLIVEIRAdissolvedLAURENCE PEXIERdissolvedLOUIS HENRI GERMAIN BEGUINdissolvedLUC GUILLOCHINdissolvedMARCEL DAGUENETdissolvedMICHEL ANDRE GUSTAVE COUSINdissolvedMOISE ADRIEN ETIENNE MICHELactivePATRICK BERTRAND VALLIQUETdissolvedSABRINA NELLY MAUGINdissolvedSARL DUVAL JEAN MICHELLEdissolvedSCI POTTERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MOISE MICHELDirecteur—France registry
MYRIAM NICOLLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100