DOSSIERS / MIAZEL INVEST
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Company dossier

MIAZEL INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835200320 · 835200320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIAZEL INVEST
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835200320
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-06
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24 ALL DANTON, 93320 LES PAVILLONS-SOUS-BOIS
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64.20Z
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1
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€200
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Connections

7 links
Shared operator — likely the same administrator
MARINAShared registered address · 4 share thisEVAMShared registered address · 4 share thisMIAZELShared registered address · 4 share thisMARINAShared officer / director · 5 share thisMIAZELShared officer / director · 5 share thisLEADER GROUPShared officer / director · 5 share thisENKA GROUPShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
YANN ERDOGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIAZEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100