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Company dossier

MIG INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902932441 · 902932441 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMIG INVEST

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Registration902932441

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-08

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Registered address98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES

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Industry64.20Z

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Share capital€830,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MIG INVESTfr_insee · 103146379 · active MIG INVEST'fr_insee · 429316300 · active MIG INVESTfr_insee · 819939596 · dissolved MIG INVESTfr_insee · 991270851 · active

Companies at this address

78 total

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

ABEL LEITE DE ARUJOdissolved ALAIN PIERRE CLOUTIERdissolved ALMIdissolved ANNI MARCdissolved A.R.D.A.Sdissolved ARTISANS BATIMENT SERVICE CLIENTdissolved ASSAINILOCdissolved AVIMEUBLESactive BALLOON EVENTdissolved BERNARD DELIVETdissolved BETONCOUPEdissolved CANALISACTIONdissolved CANALISATIONactive CHBIBI SASUdissolved CIPANdissolved DAISY'S BURGERdissolved DAPHNE TRANSPORTSdissolved DIBI PRODUCTIONactive ECO BATIRdissolved ELECTRIC SYSTEMdissolved

+58 more

Connections

2 links

Shared operator — likely the same administrator

TESORO RESTAURATIONShared officer / director · 3 share this EVOShared officer / director · 3 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

Name	Role	From	Source
BENIAMIN MIGALY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100