DOSSIERS / MICHONA GOLD
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Company dossier

MICHONA GOLD

FRANCE · COMPANY · INCORPORATED 2025-07-04
KYBE ID: FR-988603882 · 988603882 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MICHONA GOLD
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988603882
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-04
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244 boulevard Barthélémy Abadie, 13730 Saint-Victoret
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47.11B
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€100
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Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIMITROVÎ-MARKET"Shared officer / director · 11 share thisFRANCE GROUPShared officer / director · 11 share thisSocietatea Comercială "VALEA PERJEI NOUA" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASETORIN-AGRO"Shared officer / director · 11 share thisFIRMA "NIMB" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 11 share thisÎntreprinderea Individuală "DIMITROVA"Shared officer / director · 11 share thisDVEMA LTDShared officer / director · 11 share thisConcept-Bau & Gerüstbau GmbHShared officer / director · 11 share thisES IMMOBILIERShared officer / director · 11 share thisSELARL IMAGERIE MEDICALE DE THAUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MARIA DIMITROVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA DIMITROVA (officer) matches PEP Mariya Dimitrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100