DOSSIERS / MISTRAL
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Company dossier

MISTRAL

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538728650 · 538728650 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MISTRAL
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538728650
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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1 RTE DE LA FORET, 44830 BOUAYE
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
CROISIERE BRETONNEMembre du directoire—France registry
MARAMUMembre du directoire—France registry
JEAN CLAUDE QUERARDPrésident—France registry
MARC PATRICK PIERRE GUEHENNECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100