KYBE — See who's really behind any company

Company dossier

MROADATA

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831517768 · 831517768 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMROADATA

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Registration831517768

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-18

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Registered address1 RUE DAUMIER, 75016 PARIS

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Industry62.01Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIFONCIERactive ANTOINE THEVENOTactive ASSO VENDOMEactive BRIJADEactive CHONGLIANG YUactive ELIE CHEBLIdissolved EMMANUEL MARIE REGIS DE NANCLASdissolved HAIHUA WUactive HKRactive Hugo QUENTINactive JENNY AUGUSTOdissolved JPH CONSEILSdissolved KUNTZ SOFTWARE CONSULTINGdissolved [ND]dissolved PASCAL LHOMMEAUactive PIERRE CAESSAactive POUSSINdissolved SYND.COPR. DU 1 RUE DAUMIER 75016 PAactive WU HAIHUA-YU CHONGLIANGactive

People with significant control

1 people

Name	Role	From	Source
HICHAM Rharbaoui	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MROADATA HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100