DOSSIERS / MINI COUPE MONTREUIL SUR MER
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Company dossier

MINI COUPE MONTREUIL SUR MER

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908652308 · 908652308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MINI COUPE MONTREUIL SUR MER
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908652308
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-29
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50 RUE PIERRE LEDENT, 62170 MONTREUIL-SUR-MER
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96.02A
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1
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LHASSAN BOUIYSADirecteur général délégué—France registry
RACHID BOUIYSADirecteur général délégué—France registry
LAHCEN EL OUADDARIPrésident du conseil d'administration—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 (MINI COUPE BOULOGNE SUR MER · dissolved · name-sim 0.5) — 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