DOSSIERS / MICAS
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Company dossier

MICAS

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921045555 · 921045555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICAS
fr_insee
921045555
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-03
fr_insee
6 RUE DU PARC, 74100 ANNEMASSE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALES SANITAIRE & RENOVATIONactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolved

+302 more

People with significant control

4 people
NameRoleFromSource
CABINET SMILE D'ORDirigeant—France registry
DOCTEUR PEREIRADirigeant—France registry
JOANA ALEXANDRA AMARAL PEREIRAPrésident—France registry
PATRICIA ELISA DE AMARAL PEREIRAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100