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Company dossier

MIKUNA FAMILY

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-977863752 · 977863752 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMIKUNA FAMILY

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Registration977863752

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-01

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Registered address13 RUE du Sentier, 75002 Paris

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Industry70.10Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULLAH ATESdissolved Alice LEROYactive DIDIER LUDOTdissolved ENVIE DE MAILLEdissolved ESPOIR ET PARTAGEactive FRANCOIS THEVENETdissolved GROUPE Hdissolved IDAELdissolved ISABELLE ESTELLE ISABELLE ESTELLE ILDA OBADIAdissolved I Z I Idissolved J.A.G.dissolved JO ISOLATIONdissolved JOVIEX S A R Ldissolved MIKUNA INVEST 1active RAKAdissolved SCI CHIKYdissolved SCI LAUDAIdissolved SCI SHAFdissolved SCI TSBPdissolved SEKAactive

+3 more

People with significant control

2 people

Name	Role	From	Source
Thomas FERDANT	Directeur général délégué	—	France registry
Amaury DUMONT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKUNA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100