DOSSIERS / MISTERV
← SearchExport PDF
Company dossier

MISTERV

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824606727 · 824606727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISTERV
fr_insee
824606727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
43 B RUE DES CLOYS, 75018 PARIS
fr_insee
45.19Z
fr_insee
€91,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATAROT taxisdissolvedBLEU CIEL TOITUREdissolvedCAMILLE BIGEAULTactiveCLEMENTINE LOCHMANNdissolvedCLOYS CABdissolvedCSLA INVESTISSEMENTdissolvedDOLMENdissolvedERIC CEDRIC MULLERdissolvedGABRIELLE STEFANESCOdissolvedGAELLE LEGRISdissolvedGETOPSactiveGETOPS IIactiveJACQUES FILLEAUdissolvedJACQUES SYLVAIN VOLCKMAN DELABESSEactiveJocelyn Pierre Emmanuel POILANEactiveJULIE ELISE JOCELYNE FIGUEIREDOdissolvedLEONARD CROSBYdissolvedLEVALLOIS TAXISdissolvedLSAdissolvedMADPactive

+34 more

People with significant control

1 people
NameRoleFromSource
ROMAIN PerrotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100