DOSSIERS / OR MICHPA'HA
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Company dossier

OR MICHPA'HA

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920389269 · 920389269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OR MICHPA'HA
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920389269
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dissolved
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Real-estate civil company (SCI)
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2022-10-14
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12 AV LOUIS BLANC, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BENISTIDirecteur—France registry
ALLEGRA MORAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100