DOSSIERS / MIROSA
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Company dossier

MIROSA

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529502064 · 529502064 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MIROSA
fr_insee
529502064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-11
fr_insee
2023-02-23
fr_insee
39 RUE AMADEO, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€143,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

42 people
NameRoleFromSource
HUGUES LAPALUSAdministrateur—France registry
XAVIER PELISSIERAdministrateur—France registry
ANDRE DERUEDirigeant—France registry
ANNE MARIE OLIVIA TOMINEDirigeant—France registry
ANNIE MYEDirigeant—France registry
ANTOINE PAUL LARRIBETDirigeant—France registry
ARIANE QUARANTADirigeant—France registry
BRUNO DENKIEWICZDirigeant—France registry
BRUNO MALVAUDDirigeant—France registry
CECILE BLUMDirigeant—France registry
DAMIEN SERGE JEAN CHENUDirigeant—France registry
DOMINIQUE ROUXDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (officer) matches PEP Dominique Roux — Q66501189. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROUX (officer) matches PEP Dominique Roux — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off