DOSSIERS / MOUGINS PROMOTION
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MOUGINS PROMOTION

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522771294 · 522771294 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUGINS PROMOTION
fr_insee
522771294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-01
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,014 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

314 LABdissolved3NOVEMBREdissolved3Wdissolved4 LIFEdissolved86 PARISdissolvedAATE CONSEILdissolvedABACdissolvedABALONE CAPITALactiveABBEL DEPANNAGE SERVICESdissolvedABCD CONVOYAGEdissolvedA.B.F.EdissolvedABIVEN INTERNATIONAL MERS ET MEDIASactiveABONNEMENT ALLO PORTEURactiveACCENT ITactiveA.C.E. DISTRIBUTION TRADING SOURCINGdissolvedACKROPOLE GROUPdissolvedACMdissolvedACM AUTOMOBILESdissolvedACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolvedACTISERVICEdissolved

+994 more

People with significant control

2 people
NameRoleFromSource
KEIMPE REITSMAPrésident—France registry
LUCA CASTELLIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100