DOSSIERS / MIKEY
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Company dossier

MIKEY

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911725497 · 911725497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIKEY
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911725497
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-25
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10 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
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95.23Z
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELOUAHAB LAHMARdissolvedAZIZ KEMIHAactiveAZIZ MANSERIdissolvedCHANTAL HENRIETTE ROSE TRITTOLENOactiveCLAUDE MARIE VINCENTdissolvedEKATIERINA FUERTES RIVEROactiveELITEactiveFREDERIC YOUSFIactiveJIA ZHONG HUANGdissolvedKIESSE MATUSUdissolvedKOMI SARLdissolvedLARA RESTAURANTactiveLE PALAIS DE SAINT OUENdissolvedLOIC DARQUESdissolvedLUANA FILIPA MARTINS ANTUNESdissolvedLUC JEAN PIERRE THIBAUDATdissolvedLY VY HEdissolvedMANDARIN GARIBALDIactiveMING SINGdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
KEVIN VIEIRA MAIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100