DOSSIERS / CANNES MIMOSAS
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Company dossier

CANNES MIMOSAS

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904649415 · 904649415 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANNES MIMOSAS
fr_insee
904649415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
2022-01-10
fr_insee
3 RUE DES MIMOSAS, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CABINET BARRY MAMOUactiveCACI&COdissolvedCACI INVEST GROUPdissolvedCANNES MEDECINE DOUCEactiveCAP TRANSACdissolvedCC IMMOBILIERdissolvedCCS CROISETTE COMPUTER SERVICEdissolvedCHRISTINE VELLEactiveCOFIPIMOdissolvedCORINNE CECILE DILLYdissolvedDANIEL CAMILLE VICTOR ROLANDdissolvedDANIELLE RENARDdissolvedDEMEURE D'AUJOURD'HUI MEUBLESdissolvedDOCTEUR JEAN-FRANCOIS MOLdissolvedDOCTEUR MAZZELLA DI BOSCOdissolvedEMILIE JACKIE CATHERINE GUENEAUactiveFRAIKIN INTERNATIONALdissolvedFRANCE CAP SARLdissolvedFRANCOIS MARIE MIRRAINdissolvedFREELANCE SPA DE LUXEactive

+45 more

People with significant control

2 people
NameRoleFromSource
MICHAEL PAJCZERAdministrateur—France registry
ANASTASIA SEMIANOVADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off