DOSSIERS / MI ASSURANCE
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MI ASSURANCE

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-901797936 · 901797936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MI ASSURANCE
fr_insee
901797936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-02
fr_insee
73 BD CARNOT, 06400 CANNES
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66.22Z
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€500
fr_insee

Companies at this address

27 total
AUDIMAT SASUactiveBERNARD BRUDNOdissolvedBERNARD KESSLERdissolvedCANNES AUTO RADIOdissolvedCHRISTEL FISCHER DE BLANITZAdissolvedCYBER FUNactiveDYDY SHOPactiveGESTION AUTOMOBILEdissolvedGUETTRE TECHNOLOGYdissolvedJEAN RENE BRIANDdissolvedJEAN VINCENT SATYA DUPRAT SELVARAJANactiveJEAN YVES ROYactiveLukas Patrice DIZERBOactive[ND]activeNEHDI HAJAMdissolvedNOEL ALOIdissolvedNOEL CLAUDE LE CALVEZdissolvedOPTIC CONVERGENCEdissolvedORIENT'ARTdissolvedPHILIPPE ROGER CHARLES REYMONDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
MIVE ASSURANCESShared officer / director · 2 share thisFDS ASSURANCE ET FINANCEShared officer / director · 5 share thisLAKSHMI LTDShared officer / director · 5 share thisV.U.D.PShared officer / director · 5 share thisF.D INVES'TShared 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
AHMED EMINE IDDIRAdministrateur—France registry
DHINESH MANICKAVASAKARDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIVE ASSURANCES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100