DOSSIERS / MIG
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Company dossier

MIG

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823632864 · 823632864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIG
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823632864
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dissolved
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Real-estate civil company (SCI)
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2016-11-10
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118 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABBAS GHULAMDirecteur—France registry
BASHIR MOHAMMADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100