DOSSIERS / MIMAREL 3
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Company dossier

MIMAREL 3

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789132461 · 789132461 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIMAREL 3
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789132461
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dissolved
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Real-estate civil company (SCI)
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2012-11-02
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242 BOUCLE DES PLAINES, 83140 SIX-FOURS-LES-PLAGES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROXANE DANIELLE JEANINE ANDREANIDirigeant—France registry
CATHERINE DECOURCELLEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIMAREL 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE DECOURCELLE (officer) matches PEP Catherine Decourcelle — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100