DOSSIERS / WORLD SOUVENIRS
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WORLD SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530269372 · 530269372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WORLD SOUVENIRS
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530269372
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dissolved
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Limited liability company (SARL)
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2011-02-21
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3 RUE DE L'ECHELLE, 75001 PARIS
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47.78C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSTAFA BOULAÏCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.M SOUVENIRS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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