DOSSIERS / MICK 01
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Company dossier

MICK 01

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794828277 · 794828277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICK 01
fr_insee
794828277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-14
fr_insee
59 RUE AU MAIRE, 75003 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINE KHOUDJAactiveAYOUB JOUHRIdissolvedBADREDDINE HACHICHIactiveCHLOE QUESNEactiveCONSORT BLOCH GLANDIERESdissolvedERIN CAMPOS RUIZdissolvedJAMES PARKdissolvedLAURENT LAMBERTdissolvedMAURICE JULES YVES DEVILLIERSdissolvedMOHAMED BELGACEMactive[ND]active[ND]activeOSCAR SANTOS GONAZALESdissolvedRENE PAUL DOURSATactiveRENE TEISSEIREdissolvedSANTOS GONZALES OSCARdissolvedSOPHIE CHIUactiveSYNDICAT DE COPROPRIETAIRESactiveTRANSMAQ SARLdissolvedVERONIQUE NARDELLAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
XIAOHONG ZhangDirecteur—France registry
XIAOKANG LiuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100