DOSSIERS / MIGOM BANK
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Non-profit dossier

MIGOM BANK

FRANCE · NON-PROFIT · INCORPORATED 2020-08-11
KYBE ID: FR-887958619 · 887958619 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MIGOM BANK
fr_insee
887958619
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2020-08-11
fr_insee
1001 AV DE LA BATTERIE, LC 20 RESIDENCE DUCAL X MARINA BAIE, 06270 VILLENEUVE-LOUBET
fr_insee
64.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGI PARRIKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100