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Company dossier

MULENTZ DEV

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879703759 · 879703759 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMULENTZ DEV

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Registration879703759

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-12

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Registered address14 RUE DES MERCURIALES, 67450 LAMPERTHEIM

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTICE FRANCE ESTdissolved ANICLIMATdissolved BONAPARTE IDFactive BONAPARTE OUESTactive BONAPARTE PROMOTION GROUPEdissolved BONAPARTE RHONEdissolved EST VIDEOCOMMUNICATIONdissolved EXCELIUM FINANCEdissolved KINEMIRdissolved LEA HANUISEactive MATHILDE MARIE ANTOINETTE DEPOIREactive MULENTZ PARTICIPATIONS FONDERIEdissolved [ND]active [ND]dissolved [ND]active PAUL COUCHAUXactive SCI EREAactive SCI JUVISYactive SCI LA SOIEdissolved SCI MULENTZdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
ERKAN MUTLU	Directeur	—	France registry
BONAPARTE PROMOTION GROUPE	Membre du directoire	—	France registry
GERALDINE LENTZ	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MULENTZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100