DOSSIERS / MIRANANO
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Company dossier

MIRANANO

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838327435 · 838327435 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRANANO
fr_insee
838327435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
fr_insee
109 AV DE SAINT-OUEN, 75017 PARIS
fr_insee
62.01Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERAHIM ABDERAHIMactiveABDERAHIM BOUTAYEBactiveBEBACK PRODUCTIONactiveCLAUDE GEORGES BERGERdissolvedCYRIL VIALARDactiveDIDIER CELANTdissolvedGILLES CHRISTIAN HOUSSAYEdissolvedGREGOIRE BELHOSTEactiveJeanne Jacqueline Madeleine RobertdissolvedJEREMIAS NUSSBAUMactiveJOSE DE AMEIDAdissolvedKARIM ACHOUI CONSEILSdissolvedkrisztina boutayeb-kissactiveLES POISSONNERIES D'HONFLEURdissolvedMARIA CAROLINA FERREIRAdissolvedMIAS MEDIAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
GARY JohnsonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GARY Johnson (officer) matches PEP Gary Johnson — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GARY Johnson (officer) matches PEP Harry J. Johnson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100