DOSSIERS / AUDIT - MOSSELMANS - ASSOCIES
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AUDIT - MOSSELMANS - ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529633992 · 529633992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
AUDIT - MOSSELMANS - ASSOCIES
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529633992
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dissolved
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Limited liability company (SARL)
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2011-01-18
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13 AV DE LA MAGALONE, 13009 MARSEILLE
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69.20Z
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1
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€727,272
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Connections

10 links
Shared operator — likely the same administrator
MOSSELMANS-ATHELIAShared officer / director · 11 share thisCABINET MOSSELMANS ET ASSOCIESShared officer / director · 11 share thisSOCIETE GREASQUAISE D EXPERTISEShared officer / director · 11 share thisTIOGAShared officer / director · 11 share thisM & A EXPERTISE COMPTABLEShared officer / director · 11 share thisMAGALONEShared officer / director · 11 share thisSCI 14 BOULEVARD DU COMMANDEURShared officer / director · 11 share this2 JMCShared officer / director · 11 share thisM&SShared officer / director · 11 share thisBMIRShared 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.

People with significant control

1 people
NameRoleFromSource
BORIS MOSSELMANSPrésident—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 (CABINET MOSSELMANS ET ASSOCIES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-67,783€1,629,757—
2022€80,000€-82,010€1,698,374—
2021€80,000€7,281€1,783,622—
2020——€1,763,327—
2019€83,800€5,545€1,725,515—
2018€57,180€-2,129€1,703,463—
2017€55,750€13,439€1,707,506—
2016€46,350€5,923€1,698,901—
From official financial statements filed with the registry.