DOSSIERS / FONCIERE DU MIMOSA
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Company dossier

FONCIERE DU MIMOSA

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850213331 · 850213331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU MIMOSA
fr_insee
850213331
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-23
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54 RUE DE GARCHES, 92420 VAUCRESSON
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68.20A
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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

22 total
ABDELRREHIM SALEH ABDELREHIM MOHAMEDdissolvedAbhi Oliver RamloulactiveAKRAM GACHOUTdissolvedASS. ARESPIactiveASS RECHERCHES EDUC SURVEILLactiveBAPTISTE ROUGEactiveCHRISTOPHE FRESNELdissolvedCROSSELITE FRANCEactiveDADdissolvedDANA MOHAMEDactiveDAVIET DRIVE 92dissolvedD&SdissolvedEMMA LORONdissolvedFERNANDE IBAactiveISABELLE CATHERINE THOMASactiveLucas HIGASHIUCHIactiveMESS CENT FORM RECHERC EDUC 5dissolvedOLIVIER DAVIETdissolvedREAL FILMS PROJETactiveTOMOMI KUBOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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