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Company dossier

PAUSE M14

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840431928 · 840431928 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAUSE M14

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Registration840431928

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-28

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Registered address226 BD ANATOLE FRANCE, 93200 SAINT-DENIS

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Industry68.31Z

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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

25 total

AMIR MECHAIdissolved AVC SERVICESdissolved DJP PLEYELdissolved EVA IMBROSCIANOdissolved GARAGE MONCEYdissolved GUY COLASdissolved HAFID EL KOUAactive HENRI MIMOUNIdissolved HUSEYIN ATACdissolved LYDIA LE MOISSONactive MARIE MENUELactive MAURICE LEVIEILdissolved MEDOFFdissolved NATHAELLE PHAANactive [ND]active [ND]active [ND]active PAUSE MNLdissolved PHILIPPE LE MOISSONdissolved PLEYEL SERVICESdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MANUEL BORDELAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUSE MNL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100