DOSSIERS / MUSCARI LOC 02
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Company dossier

MUSCARI LOC 02

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-805370780 · 805370780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MUSCARI LOC 02
fr_insee
805370780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-09
fr_insee
3 RUE THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€57,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSCARI LOC 01 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100