DOSSIERS / MIAMI1
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Company dossier

MIAMI1

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823594668 · 823594668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIAMI1
fr_insee
823594668
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-07
fr_insee
52 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFH PARISdissolvedALDA CONSEILdissolvedANNE MESSASactiveCERACAPdissolvedDELPHINE LIOTARDdissolvedEMMANUEL ALEXANDRE PIERRE GAVIGNETdissolvedERLAGdissolvedFONCIERE BORDELAISE CAPITALdissolvedFONCIERE DES JARDINS CAPITALdissolvedFONCIERE DU CHATEAU CAPITALdissolvedFONCIERE DU MARCHE CAPITALdissolvedFONCIERE MICHELET CAPITALdissolvedFONCIERE NY CAPITALdissolvedFONCIERE PONCEAU CAPITALdissolvedFONCIERE TOCQUEVILLE CAPITALdissolvedMARIETTA IRENE BRIGITTE VON RAUTTERdissolvedMARIO TORRES NEVESdissolvedMOUHANNAD ALKHOUDARIactiveSCI 4ANOdissolvedSCI EDOUARD VAILLANT CAPITALdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MOHAMED HUSSAIN M R FikreeDirigeant—France registry
OMAR MOHAMED H M FikreeDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100