DOSSIERS / MUI NE
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Company dossier

MUI NE

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529647141 · 529647141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUI NE
fr_insee
529647141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-18
fr_insee
19 RUE JULES VERNE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THI ANH NGUYENDirecteur—France registry
ANTHONY ALVESDirigeant—France registry
ELODIE ALVESDirigeant—France registry
JEAN-CLAUDE ALVESDirigeant—France registry
KELLY ALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100