DOSSIERS / FRANCO MAGHREBINE DE NEGOCE
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Company dossier

FRANCO MAGHREBINE DE NEGOCE

FRANCE · COMPANY · INCORPORATED 2007-08-30
KYBE ID: FR-499597011 · 499597011 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
FRANCO MAGHREBINE DE NEGOCE
fr_insee
499597011
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-30
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE
fr_insee
46.90Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VINCENTAdministrateur—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCO MAGHREBINE DE TRANSPORT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-12

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif