DOSSIERS / MIRA CETI
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Company dossier

MIRA CETI

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507696730 · 507696730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRA CETI
fr_insee
507696730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-18
fr_insee
12 RUE ALFRED DE MUSSET, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PASCALDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

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