DOSSIERS / SC MIROMESNIL
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Company dossier

SC MIROMESNIL

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921672747 · 921672747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC MIROMESNIL
fr_insee
921672747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-24
fr_insee
30 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AARPI CATHELY ET ASSOCIESactiveADEQUAT SERVICESdissolvedADJUTORdissolvedADRIEN LAANdissolvedALIADAactiveANNE-LAURE CELINE DENIZEdissolvedAPISdissolvedASSOC CAVALIERS DE COURSES AMATEURSactiveAUTHENTIC PANAMAdissolvedAVIAPLASTIQUE S AdissolvedBARETY AVOCATactiveBYCR DEVELOPPEMENTdissolvedCENTRALE D'ACHAT FRANCO AFRICAINEdissolvedCENTURION 26dissolvedCITY MOOVEdissolvedCLEMENCE CATTELAINdissolvedCLUB INTERNAT HOMMES D AFFAIREdissolvedCOME MARIE CHARLES AUGIER DE MOUSSACdissolvedCOMPAGNIE GENERALE DE VENTEactiveCS INFORMATICactive

+80 more

People with significant control

1 people
NameRoleFromSource
WENWEN DaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100