DOSSIERS / 14 MUGUET
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Company dossier

14 MUGUET

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833195571 · 833195571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14 MUGUET
fr_insee
833195571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-08
fr_insee
114 RUE ALBERT POULAIN, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACHIR MEDJKOUNEDirecteur—France registry
ABDELMALEK SAIDIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (16 MUGUET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100