DOSSIERS / MOUNICHY TRANSPORT OCEAN INDIEN 974
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Company dossier

MOUNICHY TRANSPORT OCEAN INDIEN 974

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841153604 · 841153604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUNICHY TRANSPORT OCEAN INDIEN 974
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841153604
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-17
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89 RTE GABRIEL MACE (C.D. 50), 97490 SAINT-DENIS
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49.41B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CLARISSE LEGROSDirecteur général délégué—France registry
GIANNI MOUNICHYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100