DOSSIERS / MOBETON
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Company dossier

MOBETON

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890486095 · 890486095 · 2 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
MOBETON
fr_insee
890486095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-28
fr_insee
RTE NATIONALE 10, 64210 BIDART
fr_insee
47.59A
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

People with significant control

2 people
NameRoleFromSource
BERNARD MARC JEAN GEORGES SAMUELPrésidentFrance registry
THIERRY JEAN-CLAUDE NICOLAS SYLVAIN SAMUELPrésidentFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance