DOSSIERS / MIMCO REAL ESTATE
← SearchExport PDF
Company dossier

MIMCO REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952123156 · 952123156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MIMCO REAL ESTATE
fr_insee
952123156
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-03
fr_insee
62 RUE de Miromesnil, 75008 Paris
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

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

AMONactiveAMON RENAactiveAMOUR DE CLOWNSactiveAPPART 2000activeASS ASLC ASS POUR SOUTIEN LANGUES CULTUactiveASS DES ANCIENS ELEVES DE L' ENDESactiveASS ICAFAactiveASSOCIATION ANCIENS ELEVES DE L'ENDESdissolvedBATI RENOVdissolvedCAT ORGAdissolvedCENTRALE EUROPEENNE D'ACHAT D'ASSURANCE ET DE PRESTATIONS DE SERVICES - C.E.A.A.P.S.activeECOLE NAT ORGANISATION ECONO SOCIALEactiveETUDES ENTR SERVIC EUROPEAN ECON SERVICEdissolvedGILBERT GOBRECHTactiveHOLDING INCUBATRICE SERIE IactiveHOLDING INCUBATRICE SERIE IIdissolvedINTERN RESSOURCES HUMAINESactiveJEAN-CLAUDE ROBERT BENOISTactiveM CASTIactiveMIMCO 50 CE S.A.active

+34 more

Connections

10 links
Shared operator — likely the same administrator
mfi Arcaden Betriebsgesellschaft mbHShared officer / director · 11 share thisHöfe am Brühl GmbHShared officer / director · 11 share thisMinto GmbHShared officer / director · 11 share thisPalais Vest GmbHShared officer / director · 11 share thisPasing Arcaden GmbHShared officer / director · 11 share thisUnibail-Rodamco-Westfield Germany GmbHShared officer / director · 11 share thisRhein Arcaden GmbHShared officer / director · 11 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 11 share thisGera Arcaden GmbHShared officer / director · 11 share thisGropius Passagen Verwaltung GmbHShared officer / director · 11 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
Christophe NadalPrésident du conseil d'administration—France registry
Paul Eric PERCHAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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