DOSSIERS / MIKE INVESTMENTS DOLE SNC
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Partnership dossier

MIKE INVESTMENTS DOLE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-20
KYBE ID: FR-920633526 · 920633526 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MIKE INVESTMENTS DOLE SNC
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920633526
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active
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General partnership (SNC)
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2022-10-20
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8 RUE LINCOLN, 75008 PARIS
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41.20B
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€1,623,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolved

+106 more

People with significant control

3 people
NameRoleFromSource
Mike Investments Dole 1B S. à r.l.Dirigeant—France registry
Mike Investments Dole 1A S. à r.l.Membre du directoire—France registry
Kseniia PROSHINAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MIKE INVESTMENTS GRIGNY-GRETZ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100