DOSSIERS / MOUHALI INVEST
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Company dossier

MOUHALI INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852588425 · 852588425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOUHALI INVEST
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852588425
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active
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Simplified joint-stock company (SAS)
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2019-07-19
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541 AV FREDERIC MISTRAL, 84200 CARPENTRAS
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIDANE MOUHALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUHALI · 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