DOSSIERS / MASSILIA MOBILE 2
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Company dossier

MASSILIA MOBILE 2

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523375202 · 523375202 · 2 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
MASSILIA MOBILE 2
fr_insee
523375202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-28
fr_insee
4 RUE DE LA GRANDE ARMEE, 13001 MARSEILLE
fr_insee
47.42Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RAMOSPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSILIA MOBILE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif