DOSSIERS / MIRA
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Company dossier

MIRA

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878831114 · 878831114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIRA
fr_insee
878831114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-12
fr_insee
68 B RUE MARJOLIN, 92300 LEVALLOIS PERRET
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL DAHANDirecteur—France registry
RAPHAEL RENE ZERDOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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