DOSSIERS / MICKVY
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Company dossier

MICKVY

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803204486 · 803204486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MICKVY
fr_insee
803204486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-01
fr_insee
11 RUE Anatole de la Forge, 75017 Paris
fr_insee
66.30Z
fr_insee
€7,435,600
fr_insee

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedALZdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolved

+86 more

Connections

7 links
Shared operator — likely the same administrator
APIVYShared officer / director · 8 share thisEDENVYShared officer / director · 8 share thisSC MOLITOR AFShared officer / director · 8 share thisDI FIORI 351Shared officer / director · 8 share thisJOHNVYShared officer / director · 8 share thisSC LONGCHAMPSShared officer / director · 8 share thisJML INVESTShared officer / director · 8 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

3 people
NameRoleFromSource
MICHAEL LevyDirigeant—France registry
GEORGES HENRI LevyPrésident—France registry
JONATHAN LevyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100