DOSSIERS / MICO
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Company dossier

MICO

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894851237 · 894851237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICO
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894851237
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dissolved
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Real-estate civil company (SCI)
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2021-03-09
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12 RUE THALES, 17440 AYTRE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN JOACKIM CORREIA-DANTASDirecteur—France registry
THIERRY MICHELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100