DOSSIERS / M . I . C . INFO
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Company dossier

M . I . C . INFO

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-527881908 · 527881908 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M . I . C . INFO
fr_insee
527881908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-02
fr_insee
2012-04-16
fr_insee
110 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JOLYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JOLY (officer) matches PEP Daniel Joly — Q66501028. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off