DOSSIERS / 18 MIRABEAU
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Company dossier

18 MIRABEAU

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914195540 · 914195540 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
18 MIRABEAU
fr_insee
914195540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-03
fr_insee
16 AV MIRABEAU, 06000 NICE
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

25 total
191 BD DE LA MADELEINEdissolvedAbir LAAMIRIactiveASSISTANCE JURIDIQUE ET FISCALEactiveCHIARA TAMBURRINOactiveDESIGN CONCEPT PRODUCTIONdissolvedDOMINIQUE D'ORTOLIdissolvedE I GdissolvedGIE MIRABEAUdissolvedISCOMAdissolvedLYES-MOUNIR CHEBBOUTAdissolvedMDdissolvedMIB PALOMECANICdissolvedMIRABEAU CONSEILdissolvedMIRABEAU NOVAdissolvedMMCdissolvedMVS CONCEPTactiveP.B. FORMATION CONSULTANTdissolvedPG CONSEIL INVESTactivePHILIPS INVESTISSEMENTdissolvedSA LAURENTELdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE GOUBETDirecteur—France registry
MICHEL JEAN ROBERT CRETYDirecteur—France registry
JURISTES ASSOCIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE MIRABEAU · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100