DOSSIERS / MISTIGRI SA
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Company dossier

MISTIGRI SA

FRANCE · COMPANY · INCORPORATED 1957-04-30
KYBE ID: FR-572066462 · 572066462 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MISTIGRI SA
fr_insee
572066462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1957-04-30
fr_insee
4 RUE DE SEZE, 75009 PARIS
fr_insee
47.72A
fr_insee
€250,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAFIMdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactive

+36 more

Connections

5 links
Shared operator — likely the same administrator
AMZALAG HOLDINGShared officer / director · 2 share thisVAUBAN SEGURShared officer / director · 6 share thisSCI AMZALAGShared officer / director · 6 share thisSELASU DOCTEUR SERGE AMZALAGShared officer / director · 6 share thisCAP ESPACEShared officer / director · 6 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

2 people
NameRoleFromSource
ISABELLE AmelardPrésident—France registry
SERGE AmzalagPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100