DOSSIERS / TRANSPORTS DAVID MOUTOUSSAMY
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TRANSPORTS DAVID MOUTOUSSAMY

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-452677628 · 452677628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS DAVID MOUTOUSSAMY
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452677628
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dissolved
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Limited liability company (SARL)
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2004-04-27
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LA FAVORITE, 97232 LE LAMENTIN
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49.41B
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10
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€530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MOUTOUSSAMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP DAVID MOUTOUSSAMY · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100