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Company dossier

MIAMI P

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979437779 · 979437779 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MIAMI P
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979437779
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-18
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210 AV Jean Jaurès, 69150 Décines-Charpieu
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck LOPEZDirecteurFrance registry
HOLDING LOPEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100