DOSSIERS / HOLDING MIKI
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Company dossier

HOLDING MIKI

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798719936 · 798719936 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MIKI
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798719936
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dissolved
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Civil company
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2013-11-26
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TRA ITALO CIAMBELLOTTI, QUARTIER LES FAVIERES, 83160 LA VALETTE-DU-VAR
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64.20Z
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€1,369,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HUGHESDirecteur—France registry
CAROLE CANNEVELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100