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Company dossier

MOVARI

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892384751 · 892384751 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMOVARI

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Registration892384751

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-28

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Registered address163 RUE VENDOME, 69003 LYON

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Industry70.22Z

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Employees1

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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

20 total

AKRAM DERBELactive BOMAHactive CHANTS DANSES SCENESactive HOMMES & TALENTSdissolved JEAN LUC LUZONdissolved KARINE HOLLANDERdissolved LES AMIS DE LA PETITE ACADEMIE CROIX ROUSSE (LPACX)active MODJOdissolved MOVARI HOLDINGdissolved [ND]active [ND]active [ND]active ROBIN ANTOINE HENRI ANSALDOactive SAB DIAGactive STEPHANE GELASdissolved STEPHANE VANESSIANdissolved SYNAPTIKactive SYNDICAT COPROPRIETE VILLA VENDOMEactive VINCENT GROS-JEANdissolved

People with significant control

1 people

Name	Role	From	Source
BENOIT MAHMOUDI	Président 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 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVARI HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100