DOSSIERS / MIMA
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Partnership dossier

MIMA

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-12
KYBE ID: FR-899359350 · 899359350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MIMA
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899359350
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dissolved
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General partnership (SNC)
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2021-05-12
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28 BD GARIBALDI, 13001 MARSEILLE
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47.26Z
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1
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
26 BERNARDShared officer / director · 5 share thisETUDES REALISATIONS DELTAShared registered address · 5 share thisANDREY PERMITINShared registered address · 5 share thisORVADIELShared officer / director · 5 share thisVLADIMIR CONSTANTINShared registered address · 5 share thisLIORShared officer / director · 5 share thisMIMA MEUBLESShared officer / director · 5 share thisAR26Shared officer / director · 5 share this26 JEAN ROQUESShared officer / director · 5 share thisHOSNI EL AWDIShared registered address · 5 share thisMJ DISTRIBUTIONShared officer / director · 5 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
HAOITY-JONATHAN HADDADDirigeant—France registry
SYLVIE HADDAD FENECHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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