DOSSIERS / MIKCHA RE
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MIKCHA RE

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932291511 · 932291511 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MIKCHA RE
fr_insee
932291511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-28
fr_insee
45 RUE de Monceau, 75008 Paris
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

12 CABANIS 2dissolved130 VERSAILLES AUTEUILdissolved24MdissolvedCHARLOTTE ROMERAactiveCOLOMBUS ASSET MANAGEMENTdissolvedCOLOMBUS CHEVALERETdissolvedCOLOMBUS FIVE STARSdissolvedCOLOMBUS FRANCILIENdissolvedCOLOMBUS GIFdissolvedCOLOMBUS OPPORTUNITESactiveCOLOMBUS RETAILdissolvedCOLOMBUS RETAIL 2dissolvedCOMPAGNIE IMMOBILIERE DES VICTOIRESdissolvedCRYSTAL PROMOTIONdissolvedCRYSTAL PROPERTYdissolvedECO SMART INVESTactiveEMERALD PROPERTYdissolvedEULER INTERNATIONALactiveFINANCIERE 1770dissolvedFINANCIERE COLOMBUSdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
NOMIS PRODUCTIONShared officer / director · 4 share thisEMES ADVISORYShared officer / director · 4 share thisALMA FORMAShared officer / director · 4 share thisLH HOLDINGShared officer / director · 8 share thisSCI HORIZON 54Shared officer / director · 8 share thisIPROCESSShared officer / director · 8 share thisMASKILL CONSULTINGShared officer / director · 8 share thisO INVESTShared officer / director · 8 share thisMIKCHAShared officer / director · 8 share thisCAP VALOREMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SIMON SebbaghDirecteur général délégué—France registry
CHARLES-DAVID OhayonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100