DOSSIERS / SARL MOUGINS BATIMENT
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Company dossier

SARL MOUGINS BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891870552 · 891870552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MOUGINS BATIMENT
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891870552
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dissolved
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Limited liability company (SARL)
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2020-12-09
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165 CHE DES CARDELINES, 06370 MOUANS-SARTOUX
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE GUIDETTIPrésident—France registry
STEPHANE PIERRE GUIDETTIPrésident—France registry
STPHANE GUIDETTIPrésident—France registry
VESELIN ILIEV PETROVPrésident—France registry
VESELIN PETROVPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUGINS BATIMENT · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100