DOSSIERS / MISAGA
← SearchExport PDF
Company dossier

MISAGA

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899514749 · 899514749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MISAGA
fr_insee
899514749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
9 RUE JACQUES CATRIC, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
MIGALEONShared officer / director · 5 share thisGRIGUER HOSPITALITYShared officer / director · 5 share thisRISARUSOShared officer / director · 5 share thisGRIGUER HOSPITALITY 2Shared officer / director · 5 share thisSDS IMMOBILIERShared registered address · 7 share thisDANATHShared registered address · 7 share this[ND]Shared registered address · 7 share thisDAN ELIE SEBBANShared registered address · 7 share thisMURIEL NINA LOUISE GHRENASSIAShared registered address · 7 share thisSCI KOTELShared officer / director · 10 share thisEVEN INVESTShared officer / director · 10 share thisCAPITAL INVEST PARTNERSShared officer / director · 10 share thisMYRMAISShared officer / director · 10 share thisENERGIES RENOUVELABLES DOMOTIQUE SYSTEMESShared officer / director · 10 share thisSDS IMMOBILIERShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-899514749/network.

People with significant control

3 people
NameRoleFromSource
GALITH SAADADirecteur—France registry
SACHA GRIGRIDirecteur—France registry
SIMON SEBBANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100