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Company dossier

MYGENIOOS

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881050702 · 881050702 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMYGENIOOS

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Registration881050702

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-29

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Registered address5 RUE VICTOR HUGO, 06500 MENTON

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Industry47.78C

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Share capital€25,000

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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Andrea Iorioactive ANDREA POZZIactive ANDREI IONUT IFRIMactive AP EXPERT INVESTdissolved ASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactive AZIZ MAFINUR E. MAFINUR Edissolved CARMELO CAFAdissolved CAROLE STEELactive C.B.S.active CHRISTIANE ERNESTINE BESANCONdissolved CLAUDIO PARRINIactive CLERACdissolved CLITOR TRADINGactive CORINNE MARTINE JEHINactive DARREN LANCE WILLIAMSactive DML RENOVATIONdissolved EDOUARD SIRNAdissolved ERIC ANTOINE FRANCOIS ACQUARONEdissolved ERIC OTTAWAdissolved EURO SERVICESactive

+48 more

Connections

3 links

Shared operator — likely the same administrator

GOLDA IMMOBILIERShared officer / director · 4 share this CHOOK N COShared officer / director · 4 share this C.R.E.E.R.Shared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
CHARLES CHOUKROUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100