DOSSIERS / MIM
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Company dossier

MIM

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831291448 · 831291448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIM
fr_insee
831291448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-03
fr_insee
76 BD GUYNEMER, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIANA MUNTEANUDirecteur—France registry
DANIELA MUNTEANUDirecteur—France registry
ION MUNTEANUDirecteur—France registry
MIREL MUNTEANUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION MUNTEANU (officer) matches PEP Ion Munteanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100