DOSSIERS / 4 MIRABEAU
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Company dossier

4 MIRABEAU

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848695573 · 848695573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
4 MIRABEAU
fr_insee
848695573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-27
fr_insee
4 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCF BNHGShared officer / director · 6 share thisEXCEN VELAUX NOTAIRES ET CONSEILSShared officer / director · 6 share thisFONCIERE ALBERTA VENELLESShared officer / director · 6 share thisEXCEN 4 MShared officer / director · 6 share thisFONCIERE EXCENShared officer / director · 6 share thisLA BARONNERIEShared officer / director · 7 share thisALTHEMIS H3Shared officer / director · 7 share thisSC SFFLShared officer / director · 7 share thisSCA 2 RUE PAUL BERTShared officer / director · 7 share thisSCI DU 19 RUE ABBE DE L'EPEEShared officer / director · 8 share thisEXCEN MARSEILLEShared officer / director · 8 share thisSCI LA LEZARDIEREShared officer / director · 8 share thisDRAGONShared officer / director · 8 share thisSCI PARADIS DUVEENShared officer / director · 8 share thisSIDI BRAHIMShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/FR-848695573/network.

People with significant control

11 people
NameRoleFromSource
ALTHEMIS IMMODirigeant—France registry
EXCEN 4 MDirigeant—France registry
EXCEN NOTAIRES & CONSEILSDirigeant—France registry
GROUPE ALTHEMISDirigeant—France registry
NOTAIRES DE LA TOUR MEDITERRANEEDirigeant—France registry
BAPTISTE DURANDPrésident—France registry
BENOIT JEAN-LOUIS AUGUSTE STAIBANOPrésident—France registry
DIMITRI PIERRE NIKITA de ROUDNEFFPrésident—France registry
FRANK SERGE THIERYPrésident—France registry
MARTINE CLAUDE RENEE AFLALOUPrésident—France registry
PASCAL JACQUES MARIE JULIEN-SAINT-AMANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100