DOSSIERS / MIOGA 30
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Partnership dossier

MIOGA 30

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-14
KYBE ID: FR-502923352 · 502923352 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
MIOGA 30
fr_insee
502923352
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-14
fr_insee
2022-08-09
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-502923352/network.

People with significant control

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateurFrance registry
ALAIN SZLAFMYCDirigeantFrance registry
BERNARD COLOMBODirigeantFrance registry
DANA DARABIDirigeantFrance registry
FELIX MARIE CLEMENT GALOUZEAU DE VILLEPINDirigeantFrance registry
MARC-ALFRED AmeilDirigeantFrance registry
MAXIME LECOINDirigeantFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off