DOSSIERS / MIKADI
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Company dossier

MIKADI

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893499533 · 893499533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MIKADI
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893499533
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active
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Simplified joint-stock company (SAS)
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2021-01-28
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76 RUE de la Pompe, 75116 Paris 16e Arrondissement
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46.90Z
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€500
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Companies at this address

59 total

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

ADC SERRURERIEdissolvedAGENCE MARVEL FRANCEactiveA PLUS NUISIBLEactiveART DECO ADactiveART & EVENTSactiveAVICOactiveBELLA PRODUCTIONactiveBELUXE SARLdissolvedCABINET LSDSdissolvedCANBERRA PROMOTIONactiveCONCEPT PRO RENOVdissolvedDETROYAT ASSOCIESactiveDRIVE IN PARISactiveEDITION DENIMactiveEEKKAREactiveEKOVOLTactiveELEMENTS S.A.R.LactiveENERGY DEVELOPMENTactiveEVE HOSPITALITYactiveFINANCIERE FECAMPactive

+39 more

Connections

10 links
Shared operator — likely the same administrator
DG CONSEILSShared officer / director · 11 share thisADGShared officer / director · 11 share thisGROUP GADShared officer / director · 11 share thisEGIA GROUPShared officer / director · 11 share thisDSEShared officer / director · 11 share thisPHARMACIE DE NANTERRE UNIVERSITEShared officer / director · 11 share thisGDGShared officer / director · 11 share thisKIYAMIShared officer / director · 11 share thisLIGHT ON LEDShared officer / director · 11 share thisBSDShared officer / director · 11 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
NameRoleFromSource
DAVID IllouzPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100