DOSSIERS / MIG HOLDING
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Company dossier

MIG HOLDING

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-992714436 · 992714436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MIG HOLDING
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992714436
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active
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Simplified joint-stock company (SAS)
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2025-10-24
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11 RUE BLANCHE, 75009 PARIS 9E ARRONDISSEMENT
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IQBAL TAHIR (officer) matches PEP Tahir Iqbal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IQBAL TAHIR (officer) matches PEP Tahir Iqbal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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