DOSSIERS / MIAO
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Company dossier

MIAO

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984893529 · 984893529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIAO
fr_insee
984893529
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-26
fr_insee
2 RUE Delpech, 34000 Montpellier
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2LCJdissolvedALAIN SILLARDdissolvedALBERT MARTINdissolvedASSOCIATION ALTAZALOactiveAUDE HELENE SUZANNE TERSACdissolvedBRAIN NEWdissolvedCLAUDE JOSE HOUIXdissolvedFABRICE DAVID LAURENT ANTHONY FOLLINdissolvedGUIFAdissolvedJEAN-CLAUDE CORBIEREdissolvedJEAN PAUL ALBERNHEdissolvedL8AactiveLOUIS MARIE BOURDIOLdissolvedMARC PAUL BRONCHETON DE CIRCOURTdissolvedMUSIQUES TRADITIONNELLESactiveNAEdissolved[ND]active[ND]dissolvedNOEL LAPEYREdissolvedPAPAVER RHOEASdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Yao XUPrésident—France registry
Yuanjing LIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100