DOSSIERS / M.I 8
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M.I 8

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831132089 · 831132089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
M.I 8
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831132089
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dissolved
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Real-estate civil company (SCI)
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2017-07-26
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162 AV DES PEINTRES ROUX, 13011 MARSEILLE
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68.20B
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€550
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Connections

35 links
Shared operator — likely the same administrator
V2TU SAINT ETIENNEShared officer / director · 7 share thisSTEPHANIE WEIKOWShared registered address · 7 share thisAKROUT HOLDINGShared officer / director · 7 share thisSAS DL VALENTINEShared registered address · 7 share thisANAELLE VERNShared registered address · 7 share thisPHILIPPE JEAN MICHEL LABARTHEShared registered address · 7 share thisSCI V2TU34Shared officer / director · 7 share thisSCI AIX MIRABEAUShared officer / director · 7 share thisBAND OF BROTHERSShared registered address · 7 share thisLE SEPTIEME BASTIDONShared officer / director · 7 share thisMARIANNE CLUZELShared registered address · 7 share thisSCI V2TU 35Shared officer / director · 7 share thisV2TU VAL D'OISEShared officer / director · 9 share thisMETRE CARRE.IMMOShared officer / director · 9 share thisVETERINAIRES 2 TOUTE URGENCE - 83 - A DOMICILE 24H/24 ET EN CLINIQUE 7J/7Shared 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 35 — full graph via /v1/entities/FR-831132089/network.

People with significant control

11 people
NameRoleFromSource
CHRISTOPHE CHAPUTDirecteur—France registry
DIDIER CHRISTOPHEDirecteur—France registry
EMMANUEL D'ORSODirecteur—France registry
FREDERIC EMMANUEL GERALD LENZIDirecteur—France registry
GREGORY DUVALDirecteur—France registry
LUDOVIC BRAUNDirecteur—France registry
MARIANNE CLUZELDirecteur—France registry
NICOLAS LEFEBVREDirecteur—France registry
NOUREDDIN KOLEILATDirecteur—France registry
PHILIPPE LABARTHEDirecteur—France registry
VALERY MALANDAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100