DOSSIERS / GROUPE MIIMOSA
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Company dossier

GROUPE MIIMOSA

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803980218 · 803980218 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE MIIMOSA
fr_insee
803980218
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-07
fr_insee
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_insee
63.12Z
fr_insee
20
fr_insee
€31,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
FLORIAN BRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100