DOSSIERS / MULT-ID
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Company dossier

MULT-ID

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750987380 · 750987380 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MULT-ID
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750987380
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active
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Simplified joint-stock company (SAS)
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2012-04-17
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41 C RTE D'HARCOURT, 14123 FLEURY-SUR-ORNE
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85.59A
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€7,580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRYSTELLE VALERIE CELINE BOUGANPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULT-ID 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100