DOSSIERS / MI5
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Company dossier

MI5

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807984976 · 807984976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MI5
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807984976
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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87 RTE DE LA BLOIRE, 85300 CHALLANS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CB PARTICIPATIONSShared officer / director · 10 share thisEIGHT O LOCShared officer / director · 10 share this7 ANOUSShared officer / director · 10 share thisMI3Shared officer / director · 10 share thisCTOU9Shared officer / director · 10 share thisMIDEUXShared officer / director · 10 share thisMIDUNShared officer / director · 10 share thisMI4Shared officer / director · 10 share thisCAP TEN YEUShared 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

4 people
NameRoleFromSource
CB PARTICIPATIONSMembre du directoire—France registry
MD PARTICIPATIONSMembre du directoire—France registry
CARINE BROCHETPrésident—France registry
MICHAEL DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100