DOSSIERS / MISELI
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Company dossier

MISELI

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840545339 · 840545339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MISELI
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840545339
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active
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Simplified joint-stock company (SAS)
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2018-06-21
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RUE DU MARCHE, 63670 LE CENDRE
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66.30Z
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€2,966,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MARCEAU RAPHAEL BALAGUERDirecteur général délégué—France registry
SERGE RENE CHRISTIAN ESTIVALDirecteur général délégué—France registry
LIONEL ETIENNE PELUHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100