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Company dossier

SPFPL DR MOUNIR FARHAT

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907984751 · 907984751 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL DR MOUNIR FARHAT

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Registration907984751

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Statusdissolved

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TypeCommercial company

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Incorporated2021-12-07

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Registered address76 RUE DE LA TOUR, 75016 PARIS

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Industry64.30Z

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Share capital€386,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGNES DUFLOS DE SAINT AMANDdissolved DR MOUNIR FARHATdissolved FRANCOISE PONSactive JEAN VUILLEMINdissolved LAFAYETTEdissolved MARIE LOUISE LAROCHEdissolved MOUNIR FARHATactive SATOURI JALEL &NAJIactive SCI DU 14 RUE DE L'ABBE DE L'EPEE 5EM ETdissolved SYND COPRO 76 R DE LA TOURactive

People with significant control

1 people

Name	Role	From	Source
MOUNIR Farhat	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR MOUNIR FARHAT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100