DOSSIERS / MIRABEAU NOVA
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Company dossier

MIRABEAU NOVA

FRANCE · COMPANY · INCORPORATED 1959-07-17
KYBE ID: FR-959802018 · 959802018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MIRABEAU NOVA
fr_insee
959802018
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1959-07-17
fr_insee
16 AV MIRABEAU, 06000 NICE
fr_insee
68.32B
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18 MIRABEAUdissolved191 BD DE LA MADELEINEdissolvedAbir LAAMIRIactiveASSISTANCE JURIDIQUE ET FISCALEactiveCHIARA TAMBURRINOactiveDESIGN CONCEPT PRODUCTIONdissolvedDOMINIQUE D'ORTOLIdissolvedE I GdissolvedGIE MIRABEAUdissolvedISCOMAdissolvedLYES-MOUNIR CHEBBOUTAdissolvedMDdissolvedMIB PALOMECANICdissolvedMIRABEAU CONSEILdissolvedMMCdissolvedMVS CONCEPTactiveP.B. FORMATION CONSULTANTdissolvedPG CONSEIL INVESTactivePHILIPS INVESTISSEMENTdissolvedSA LAURENTELdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CRETY MICHEL JEAN ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (18 MIRABEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100