DOSSIERS / MIRABEAU PYTHAGORE
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Company dossier

MIRABEAU PYTHAGORE

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534774179 · 534774179 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MIRABEAU PYTHAGORE
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534774179
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dissolved
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Real-estate civil company (SCI)
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2011-09-21
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29 RUE SAINT JACQUES, 13006 MARSEILLE
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68.32A
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€500
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Connections

13 links
Shared operator — likely the same administrator
STUDIO 75Shared officer / director · 4 share thisAVIVShared officer / director · 4 share thisSCI MAGShared officer / director · 4 share thisSCM WASHINGTONShared officer / director · 11 share thisPREVIGESTShared officer / director · 11 share thisFIDUCIAIRE EXPERTISES CONSEILSShared officer / director · 11 share thisORNELAShared officer / director · 11 share thisMAYAShared officer / director · 11 share thisPYTHAGORE & ASSOCIESShared officer / director · 11 share thisIMMOBILIERE PARTNERS VERSAILLESShared officer / director · 11 share thisAT RUE SAINT JACQUESShared officer / director · 11 share thisEDITION BERNARD GRAPHIQUE PRESSEShared officer / director · 11 share thisIMMOBILIERE PARTNERS ORLEANSShared officer / director · 11 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.

People with significant control

5 people
NameRoleFromSource
SERGE AYACHEDirecteur—France registry
AUGUSTE AYACHEDirigeant—France registry
JOSEPH AYACHEDirigeant—France registry
JULIE NANCYDirigeant—France registry
MALKA-LOU AYACHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE AYACHE (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100