DOSSIERS / MI-STORY
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Company dossier

MI-STORY

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887756328 · 887756328 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MI-STORY
fr_inpi
887756328
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-03
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35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
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€1,151,940
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedAK172activeBE&BELIEVEactiveBERNARD ANDRE CARREREactiveCATHERINE MAURICETTE FEFEUdissolvedCECILE MENATdissolvedCINEPAL COMPANY ESTABLISHMENTactiveCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedEXPAT UNITEDdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMLNC CONSEILSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ILLOUZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D STORY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100