DOSSIERS / MIMOB
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Company dossier

MIMOB

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801237520 · 801237520 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
MIMOB
fr_insee
801237520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-25
fr_insee
4 AV RODIN, 75016 PARIS
fr_insee
43.32A
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

45 total
10 VENDOMEdissolvedALCINORdissolvedALEXANDRE HAMALAINENactiveAYARI MOHSENdissolvedBABOUCHASdissolvedBERNARD MICHEL MARIE PATRICK MAHLERdissolvedCESAR JOSE PEREIRA AUGUSTOdissolvedCHANTAL BOUSSELINdissolvedCLERMONT CONSEIL SOC SUIVI PATRIMONIALdissolvedDM RENOVATIONdissolvedDRCHactiveDRCH GROUPactiveELENA RUSUactiveGERMAIN CONSEILdissolvedHAVRE-PARISdissolvedHENRI BOUDOT DE LA MOTTEdissolvedINYOURHOOKactiveJACQUES ROBINSONdissolvedJEAN MICHEL VALENTINdissolvedLSINVESTdissolved

+25 more

Connections

9 links
Shared operator — likely the same administrator
GHERGHEL & DIA CONSTRUCŢII SRLShared officer / director · 10 share thisMORGANE EXIM SRLShared officer / director · 10 share thisNAPOMOB SRLShared officer / director · 10 share thisVULCAN SERVICE SRLShared officer / director · 10 share thisAGATHON PROD SRLShared officer / director · 10 share thisV & I GHERGHEL SNCShared officer / director · 10 share thisSCOALA DE SOFERI AMATORI SA MEDIASShared officer / director · 10 share thisCAMPANA NOVA PROD SRLShared officer / director · 10 share thisNELU & ANDREEA CONSTRUCT SRLShared officer / director · 10 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

1 people
NameRoleFromSource
IOAN GherghelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-08

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif