DOSSIERS / MISTRAL MIDCO SAS
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Company dossier

MISTRAL MIDCO SAS

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889214037 · 889214037 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MISTRAL MIDCO SAS
fr_insee
889214037
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-09-22
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36 RUE DE SAINT-PETERSBOURG, 75008 PARIS
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64.20Z
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1
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€323,907,133
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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 2dissolvedMISTRAL INVESTCO 3dissolvedMONCEAU 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

2 people
NameRoleFromSource
CHRISTIAN LucasDirecteur général—France registry
THOMAS VandevillePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISTRAL PARENT SAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN Lucas (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100