DOSSIERS / HOLDING MYCO
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Company dossier

HOLDING MYCO

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814723490 · 814723490 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING MYCO
fr_insee
814723490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-17
fr_insee
1691 AV DE L'HIPPODROME, 69140 RILLIEUX-LA-PAPE
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA RELAISdissolvedAMETIS COSMETICdissolvedARCHIV ' BORDEAUXdissolvedARCHIV'CHALONdissolvedARCHIV ' CREPYdissolvedARCHIV ' NANTESdissolvedARCHIV RILLIEUXdissolvedARCHIV'TOULOUSEdissolvedARCHIV'TREMBLAYdissolvedBUSINESS PARK HOTELdissolvedCARRE VOLTAIREdissolvedCLAP 40dissolvedCLUB MEUBLESdissolvedCOGELISdissolvedDEV & GOdissolvedDOMADOOdissolvedENOXAdissolvedEVERIALactiveEVERIAL HOLDINGdissolvedI BEEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MICHEL VALENTIN GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MGR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100