DOSSIERS / MIGIA
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Company dossier

MIGIA

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889374641 · 889374641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIGIA
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889374641
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dissolved
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Real-estate civil company (SCI)
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2020-09-28
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61 RUE LAMARTINE, 97200 FORT-DE-FRANCE
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68.20B
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€400,000
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Connections

7 links
Shared operator — likely the same administrator
SCI FAMIShared officer / director · 8 share thisFONCIERE AGWShared officer / director · 8 share thisLOWAMIFAShared officer / director · 8 share thisWLFM HOLDINGShared officer / director · 8 share thisSCI MIWALOFAShared officer / director · 8 share thisWALOMIFAShared officer / director · 8 share thisSCI ZOGIAShared officer / director · 8 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

3 people
NameRoleFromSource
26EME AVENUEMembre du directoire—France registry
MICHEL GIANINI WASSOUFMembre du directoire—France registry
WARRENS WASSOUFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100