DOSSIERS / PEDRA ALTA MOISSY CRAMAYEL
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PEDRA ALTA MOISSY CRAMAYEL

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521314930 · 521314930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEDRA ALTA MOISSY CRAMAYEL
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521314930
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dissolved
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Limited liability company (SARL)
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2010-03-22
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71 AV HENRI POINCARE, 77550 MOISSY-CRAMAYEL
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56.10A
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MIGUEL MAURICIO BAPTISTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE MOISSY CRAMAYEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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