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Company dossier

MYGALE 1

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504836578 · 504836578 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMYGALE 1

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Registration504836578

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-20

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Registered address30 RUE DE THIONVILLE, 59800 LILLE

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAA ASS LILLOISE AIDE ANCIENSactive ANNE SOPHIE DELPHINE VERITEactive ARANEIDE 1dissolved ARANEIDE 2dissolved ARANEIDE 3dissolved EPEIRE 1dissolved EPEIRE 2dissolved EPEIRE 3dissolved FLORENCE MASactive ISABELLE FRANCE JACQUELINE MARCHALactive MELANIE MARIE ANNE MARCHALdissolved NATACHA MARCHALactive [ND]dissolved [ND]active [ND]active NICODIM SARLdissolved ROTARY CLUB DE LILLEactive SCI ARAMISdissolved SCI AU LOSC DEVELOPPEMENTactive SCI BEJEVE ARRASdissolved

+16 more

People with significant control

3 people

Name	Role	From	Source
NICOLE DELEYE	Administrateur	—	France registry
DOMINIQUE DOLET	Membre du directoire	—	France registry
JEAN MARIE LE GALL	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-06-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100