DOSSIERS / MITCHOI
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Company dossier

MITCHOI

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-820021848 · 820021848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MITCHOI
fr_insee
820021848
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-28
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612 CHE DE FONTFIGUIERE, QUARTIER SAINT MITRE, 13090 AIX-EN-PROVENCE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
MILOCShared registered address · 3 share thisCLAISSOLShared registered address · 3 share thisSCI 2JShared officer / director · 7 share thisSCI DU COINShared officer / director · 7 share thisJEANNEShared officer / director · 7 share thisAUX MARMITONSShared officer / director · 7 share thisPARTIJARDINShared officer / director · 7 share thisPEINTURE DECORATION JEANNE VINCENTShared officer / director · 7 share thisVIVEONISShared officer / director · 9 share thisGROUPEMENT FORESTIER DU SELVAMORIShared officer / director · 9 share thisBDH PATRIMOINEShared officer / director · 9 share thisLOGAIAShared officer / director · 9 share thisMILOCShared officer / director · 9 share thisBDHShared officer / director · 9 share thisNOS RAUBELShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-820021848/network.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LOUIS MARCEL JEANNEDirecteur—France registry
MILOCDirigeant—France registry
NICOLAS JEANNEDirigeant—France registry
VINCENT JEANNEDirigeant—France registry
JEAN-PAUL ROGER BAGOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100