DOSSIERS / LES MOCHUS 2
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Company dossier

LES MOCHUS 2

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525311551 · 525311551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LES MOCHUS 2
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525311551
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dissolved
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Real-estate civil company (SCI)
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2010-10-01
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150 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
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68.20B
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€3,000
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Connections

18 links
Shared operator — likely the same administrator
SCI DU 48 RUE ANTOINE PISSARDShared officer / director · 2 share thisRomain BELLI-RIZShared registered address · 8 share thisASSOCIATION PUPILLEShared registered address · 8 share thisIXTUS DISTRIBUTIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisCOPROPRIETEShared registered address · 8 share thisAAPLICShared registered address · 8 share thisADIS-COMPONENTSShared registered address · 8 share thisLA CASSOULINEShared officer / director · 11 share thisLE PETIT COMPTOIRShared officer / director · 11 share thisLES MOCHUSShared officer / director · 11 share thisSCI CYLShared officer / director · 11 share thisSCI MAROD BESTShared officer / director · 11 share thisARTCHIPELShared officer / director · 11 share thisBOULANGERIE RIVIERE D'OLMESShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-525311551/network.

People with significant control

2 people
NameRoleFromSource
ANTOINETTE MARTINEZDirigeant—France registry
MARIE JOSEPHE MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MOCHUS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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