KYBE — See who's really behind any company

Company dossier

MIIN

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842140683 · 842140683 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIIN

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Registration842140683

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-06

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Registered address138 RUE DE LA POMPE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

CHEF RUTHactive DC&Adissolved DOROTHEE LEA SIMONE SOULTANactive FERNAND MARIE ALBERT CAZALSdissolved FLORENCE CLAUDE ROUXdissolved HERVE LANTERNIERdissolved INDIVISION TAUVERONactive JEAN HARDILLIERdissolved LE CHOU VERTdissolved LEOW NEE FORESTIER DE FAVERYactive MIIN-SUDdissolved [ND]dissolved NICOLE CHRISTIANE FORESTIERdissolved ROMAIN ROSSETdissolved ROTISSERIE MA POULETTE DOREEactive SCI DELAPOMPEdissolved WILLIAM KENNETH CASLERdissolved YONA DINAactive

Connections

4 links

Shared operator — likely the same administrator

MIIN-SUDShared officer / director · 2 share this SAS MENTONShared officer / director · 5 share this SCI ELMA IMMOBILIERShared officer / director · 5 share this LES RENTALSShared 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

4 people

Name	Role	From	Source
INGRID Hraoui	Dirigeant	—	France registry
MICHELLE Hrawi	Dirigeant	—	France registry
MIKHAEL Hraoui	Président	—	France registry
RITA Abboud Blanco	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100