DOSSIERS / MISTRAL INVESTCO 2
← SearchExport PDF
Company dossier

MISTRAL INVESTCO 2

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889213872 · 889213872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MISTRAL INVESTCO 2
fr_insee
889213872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-22
fr_insee
36 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
64.20Z
fr_insee
€2,312,773
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AREMIS D&B FRANCEactiveASSO GRPT SOCIET CAPMA CAPMI SEINE MARNEactiveASSO SOC CAPMA-CAPMI ILE FRANCE SUD-ESTactiveAVENIR RETRAITEactiveBizNet.iodissolvedIRENE ORESdissolvedLA MUTUELLE ASSURANCESactiveMEILLEURTAUX FORMATIONdissolvedMISTRAL HOLDCO SASactiveMISTRAL INVESTCO 1dissolvedMISTRAL INVESTCO 3dissolvedMISTRAL MIDCO SASactiveMONCEAU RETRAITE SUPPLEMENTAIREactiveMTX FREGATE INVESTMENT Idissolved[ND]activeSERVICE CENTRAL DES MUTUELLESdissolvedSERVICES EN ASSURANCE, REASSURANCE ET PREVOYANCE SARPactiveS N C F CAISSE DE PREVOYANCEdissolvedSTEP MCAactive

People with significant control

1 people
NameRoleFromSource
THOMAS VandevillePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISTRAL INVESTCO 1 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100