DOSSIERS / MIAL
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Company dossier

MIAL

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890485766 · 890485766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MIAL
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890485766
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dissolved
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Real-estate civil company (SCI)
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2020-10-29
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9 RUE GUSTAVE MILLOT, 9d, 71100 CHALON-SUR-SAONE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HOLDING MIALShared officer / director · 3 share thisLE PALAISShared officer / director · 3 share thisSARENXEShared officer / director · 12 share thisLE JARDIN DU PUITSShared officer / director · 12 share thisSCI LYON EST MEYZIEUShared officer / director · 12 share thisSCI MERLEShared officer / director · 12 share thisTHE FRENCH FASHION POSTShared officer / director · 12 share thisSCI MERLE PENAINShared officer / director · 12 share thisLENNYShared officer / director · 12 share thisSCI D ETEShared officer / director · 12 share thisLA CAVE DE GASPARD DE BESSEShared officer / director · 12 share thisS.M.C. (SANDRINE MERLE CONSULTING)Shared officer / director · 12 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

2 people
NameRoleFromSource
HAQUIME MIALDirecteur—France registry
SANDRINE MERLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100