DOSSIERS / FAMILY
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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499618544 · 499618544 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAMILY
fr_insee
499618544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-10
fr_insee
82 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB ELECdissolvedALLIANCE BATIMENTactiveALPHA MULTI-SERVICESactiveAMELO ECHAFAUDAGEactiveAUTO MOTO ECOLE DRIVING SCHOOLdissolvedBATIPLUSactiveB.SactiveCADRE BOIS METAL PROFESSIONNELdissolvedCAPKOSHER BY MARCOdissolvedCLIP ARTS ET DECOactiveEUROBAT SERVICEdissolvedGOUNTI YENA ENERGIESdissolvedHEDGING CONSEILdissolvedJEAN ANTOINE NEYdissolvedJEAN PIERRE REMYdissolvedMAP EUROPEdissolved[ND]activePASSION FRUITSactivePRUDENCIA SECURITE PRIVEEactiveSARADAMdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
MOUCHI MOISE MIMOUNDirecteur—France registry
MARIELLE MIMOUNDirigeant—France registry
ROGER MIMOUNDirigeant—France registry
VICTOR MIMOUNDirigeant—France registry
YOUSSEF MIMOUNDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIMOUN FAMILY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100