DOSSIERS / MIKADO
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Company dossier

MIKADO

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528461304 · 528461304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MIKADO
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528461304
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dissolved
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Real-estate civil company (SCI)
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2010-11-19
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28 RUE DES ALIZES, QUARTIER BATELIERE, 97233 SCHOELCHER
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CROC AUTOShared officer / director · 4 share thisJONATHANShared officer / director · 4 share thisSCI LES TROPIQUESShared officer / director · 7 share thisENR GPShared officer / director · 7 share thisENR MARTINIQUEShared officer / director · 7 share thisSENSYShared officer / director · 7 share thisGFS HOLDINGShared officer / director · 7 share thisSANCHEZ CONSEILSShared officer / director · 7 share thisPERLEShared officer / director · 9 share thisTOTAL LOOKShared officer / director · 9 share thisLOOK LEMON PAPShared officer / director · 9 share thisSCI JARRYShared officer / director · 9 share thisSCI DOUGLASShared officer / director · 9 share thisLOOK LEMON GUADELOUPEShared officer / director · 9 share thisSCI LES PIEDS DANS L EAUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-528461304/network.

People with significant control

4 people
NameRoleFromSource
CAROLE PATRICIA ANDREE PAGESDirecteur—France registry
DOUGLAS GARRY SANCHEZDirigeant—France registry
JONATHAN AURELIEN SANCHEZDirigeant—France registry
SERAFIN SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100