DOSSIERS / MPR MOUSSAOUI
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Company dossier

MPR MOUSSAOUI

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828565358 · 828565358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MPR MOUSSAOUI
fr_insee
828565358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-27
fr_insee
50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLALI OUADAHdissolvedALLURE TRANSPORTdissolvedCHRISTIAN ROBERT ROGER BOUHOURSdissolvedCHRISTINE RAMKILAOUNdissolvedFABRICE CAMPO-SAYOdissolvedFARIDA MATILIdissolvedFDN TRANSactiveHACENE RERARIdissolvedHVS CONSULTINGdissolvedJACQUES LABBEdissolvedJEAN-MARIE CLAINactiveJO-NETactiveLAHCEN ESSABIDdissolvedLTL TRANSPORTdissolvedMCN RENOVdissolvedMOHAMED SOFIANE BETTAHARdissolvedMOHAMMED MOUSSAOUIdissolved[ND]active[ND]dissolvedORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOUSSAOUI · dissolved · name-sim 0.59) — 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