DOSSIERS / DE MIRANDA
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Company dossier

DE MIRANDA

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849599659 · 849599659 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DE MIRANDA
fr_insee
849599659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
5 Q RUE DE LA BOURGOGNE, 95430 AUVERS-SUR-OISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DE MIRANDAfr_insee · 442780979 · dissolvedDE MIRANDAfr_insee · 453632820 · dissolvedDE MIRANDAfr_insee · 477866784 · dissolvedDE MIRANDAfr_insee · 491038923 · dissolvedDE MIRANDAfr_insee · 492806625 · dissolvedDE MIRANDAfr_insee · 792552564 · dissolvedDE MIRANDAfr_insee · 945142180 · active

People with significant control

2 people
NameRoleFromSource
NATHALIE RIBEIRODirecteurFrance registry
ALFREDO CARDOSO MIRANDADirigeantFrance 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