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Company dossier

MAVROMMATIS TROCADERO

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801556028 · 801556028 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAVROMMATIS TROCADERO

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Registration801556028

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-14

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Registered address70 AV PAUL DOUMER, 75016 PARIS

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Industry56.21Z

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Employees20

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Share capital€50,000

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Companies at this address

18 total

Alix Marie Sibylle Bernardactive DANY DOUEIKactive DIANE SALAT BAROUXactive JACQUES BLEINdissolved LOGIS DE PRAUDdissolved MAURIZIO LO SCIUTOdissolved MDOactive MICHEL NOMBERdissolved [ND]active [ND]active [ND]active ODETTE MULLERactive READYMAKEdissolved SANDRA SCHACKactive SCI PLAITORICdissolved SOC IMMOBILIERE PHILIPPE ET FRANCKdissolved SOUAD EL YAKOUTIdissolved

People with significant control

1 people

Name	Role	From	Source
EVAGORAS Mavrommatis	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVROMMATIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100