DOSSIERS / MOUNSAMY EARL
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Company dossier

MOUNSAMY EARL

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-844524678 · 844524678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOUNSAMY EARL
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844524678
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active
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Civil company
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2019-01-08
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523 RTE DE BAMBOCHE, 97160 LE MOULE
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01.50Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSUE YVES-SEBASTIEN MOUNSAMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUNSAMY · dissolved · name-sim 0.64) — 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