DOSSIERS / MIRABEAU 1840
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Company dossier

MIRABEAU 1840

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853784254 · 853784254 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MIRABEAU 1840
fr_insee
853784254
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-09-12
fr_insee
2020-05-06
fr_insee
13 RUE DES TANNEURS, 13100 AIX-EN-PROVENCE
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00.00Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ASSOULINEAdministrateur—France registry
ANTHONY POGGIPrésident—France registry
ANTOINE FERRACCIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID ASSOULINE (officer) matches PEP David Assouline — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off