DOSSIERS / MIB
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Company dossier

MIB

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988197000 · 988197000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIB
fr_insee
988197000
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-23
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18 RUE Dumas, 93800 Épinay-sur-Seine
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMED IBRAHIM NDIAYEactiveAHMET FAHRI VELIOGLUdissolvedAMD AMENAGEMENT MAINTENANCE DEPANNAGEdissolvedARTIEKSactiveASSOCIATION DES FRANCO-TAMOULS D'EPINAY-SUR-SEINE ( AFT-EPINAY-SUR-SEINE )activeASSOCIATION DES FRANCO-TAMOULS DE VILLETANEUSEactiveAURORE NINA MINGUE TCHANKOactiveBATMANdissolvedBIDON HUMANITARIAN AND ENTERTAINMENT ASSOCIATIONactiveBLUE LAGOON MUSICactiveCHM TRANSPORTdissolvedCLEMENT LINdissolvedCW LE CHAUFFEURdissolvedDAN WIREDUdissolvedDAVID MURUGIAHdissolvedDENIS CONCHONdissolvedEURL RD PROactiveFABRICE NJEPNOUactiveGAGIactiveHANANE BOUALAOUIdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
IQBAL MUZAFARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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