DOSSIERS / MEGA SOUVENIRS
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Company dossier

MEGA SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513440552 · 513440552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MEGA SOUVENIRS
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513440552
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-02
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5 QUAI SAINT-MICHEL, 75005 PARIS
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47.78C
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
S L N SOUVENIRSShared registered address · 3 share thisSCI LE QUAIShared registered address · 3 share thisGOLDEN STAR SOUVENIRSShared officer / director · 10 share thisGIGA SOUVENIRSShared officer / director · 10 share thisCREPERIE DU MOULINShared officer / director · 10 share thisRANIA SOUVENIRSShared officer / director · 10 share thisPARIS TOP - STAR SOUVENIRSShared officer / director · 10 share thisREFUGIAShared officer / director · 10 share thisWALID SOUVENIRSShared officer / director · 10 share thisRANIMODEShared officer / director · 10 share thisWAEL SOUVENIRSShared officer / director · 10 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
MOHAMMED EL BAKKALIPrésident—France registry

Risk signals

2 matched
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 (GIGA SOUVENIRS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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