DOSSIERS / LES MIMOSAS
← SearchExport PDF
Company dossier

LES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522708858 · 522708858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MIMOSAS
fr_insee
522708858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-26
fr_insee
24 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
fr_insee
€378,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAGROUP LILLEactiveBCV ASSOCIESdissolvedBENOIT XAVIER VANDERMAESENdissolvedBERNARD CASSETdissolvedCARMENactiveCLAUDE VANDERMAESENdissolvedEmma MICHELactiveF & C AUDITactiveF & C FINANCESdissolvedFIDUCIAIRE ET CONSEILdissolvedFIDUCIAIRE ET CONSEIL ASSOCIESdissolvedJEAN LUC DOBBELSdissolvedMARIE JEANNE MOLLONactiveMASCHIO PACK FRANCEdissolved[ND]dissolvedNOEMIE CALESSEactivePAUL ALEX BARBRYdissolvedPIERRE PAYENdissolvedSCI DU CENTENAIREdissolvedSC SEAVENTAdissolved

+4 more

People with significant control

7 people
NameRoleFromSource
EMMANUEL FRANCOIS SIXDirecteur—France registry
FRANCK BELLAIZEMembre du directoire—France registry
JACQUES LEVYMembre du directoire—France registry
MARC BOTBOLMembre du directoire—France registry
PATRICK VAN KERCKHOVEN-BOUCHEBKETMembre du directoire—France registry
STEPHANE MELLOULMembre du directoire—France registry
THIERRY CAILLIEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100