DOSSIERS / MI5
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Company dossier

MI5

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844614768 · 844614768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MI5
fr_insee
844614768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-14
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BD DU FRANC, 36250 SAINT-MAUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
9 NEUF SAINT MAURdissolvedASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL LECLERC ET SA GALERIE MARCHANDE A CAP SUDactiveCHARENTES MARITIMES CUISINESactiveCREALIE CONSEILSdissolvedCREALIE EXPERTS PROSactiveCREALIE POSE CUISINESdissolvedCUISINES ESSONNE DEVELOPPEMENTdissolvedCUISINES HEDOUXactiveCUISINES VIERZON AMENAGEMENTdissolvedLINA SGactiveLOIRET AMENAGEMENT CONCEPTIONdissolvedNEXT VAPdissolvedPERFdissolvedPERF IMMOdissolvedSARL DES SPORT ET MODEdissolvedSARL ECD SPORT &MODEdissolvedSARL INAE SARANactiveSCI EMCdissolvedSCI MAHUAS-KONATEactiveSCI MALIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAMIEN MAHUASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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