DOSSIERS / DE MIRANDA
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Company dossier

DE MIRANDA

FRANCE · COMPANY · INCORPORATED 2025-06-05
KYBE ID: FR-945142180 · 945142180 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DE MIRANDA
fr_insee
945142180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-05
fr_insee
11 B IMP des Violettes, 06500 Menton
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DE MIRANDAfr_insee · 442780979 · dissolvedDE MIRANDAfr_insee · 453632820 · dissolvedDE MIRANDAfr_insee · 477866784 · dissolvedDE MIRANDAfr_insee · 491038923 · dissolvedDE MIRANDAfr_insee · 492806625 · dissolvedDE MIRANDAfr_insee · 792552564 · dissolvedDE MIRANDAfr_insee · 849599659 · dissolved

People with significant control

4 people
NameRoleFromSource
CAROLINE LYDIA MARIE-JOSEPH LE TENNIERDirecteur—France registry
ARMINDO TOMAS DE MIRANDA TEIXEIRAMembre du directoire—France registry
JOAQUIM MANUEL DE MIRANDA TEIXEIRAMembre du directoire—France registry
MAGALI MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE MIRANDA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100