DOSSIERS / MIY 19
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Company dossier

MIY 19

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851308841 · 851308841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIY 19
fr_insee
851308841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-04
fr_insee
24 RUE ARCHEREAU, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGORA GENERATIONS CITOYENNESactiveANTOINE QUINTactiveASSOCIATION FRANCAISE POUR SAUVEGARDE DU GRAND HAPALEMURactiveBORKO BANASEVICdissolvedCANALYZEdissolvedCAROM FORMATIONdissolvedELIANE GILETTE MAINFROYdissolvedEMILIE PASCALactiveGUILLAUME FOURRIERdissolvedJACQUELINE ZAOUIactiveJEAN-ARNAUD MUNCHdissolvedLBC - LEDERMAN BROTHERS COMPAGNIEdissolvedLucile Clémence MahéactiveMAGNETIC PLANETactiveMANUEL SAVOYdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MaDirigeant—France registry
STEPHANE BounmyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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