DOSSIERS / MISTRAL PHONE DISCOUNT
← SearchExport PDF
Company dossier

MISTRAL PHONE DISCOUNT

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848539854 · 848539854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MISTRAL PHONE DISCOUNT
fr_insee
848539854
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-21
fr_insee
1 RUE DU MARECHAL FAYOLLE, 13004 MARSEILLE
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELGHANI LASSOUANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISTRAL PHONE 3 · dissolved · name-sim 0.56) — 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