DOSSIERS / DE MIJAS
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Company dossier

DE MIJAS

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980393961 · 980393961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE MIJAS
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980393961
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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154 RUE Victor Hugo, 76600 Le Havre
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactiveELITE CORP SECURITEdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
Ambre SAINT MARTINDirecteur général délégué—France registry
Alexis LeprévostPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100