DOSSIERS / MIE CASA
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Company dossier

MIE CASA

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913245890 · 913245890 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIE CASA
fr_insee
913245890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-06
fr_insee
3087 RUE DE LA GARE, 59299 BOESCHEPE
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

6 people
NameRoleFromSource
LAMCO TECHNOLOGYDirigeant—France registry
LAMIS srlDirigeant—France registry
CHRISTIANE HEYTEPrésident—France registry
ISABELLE LAMAIREPrésident—France registry
NATALIA MAKARENKOPrésident—France registry
WILLY LAMAIREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100