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Company dossier

SPFPL DU DR NATHAN MAHOUN

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917425258 · 917425258 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL DU DR NATHAN MAHOUN

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Registration917425258

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Statusdissolved

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TypeCommercial company

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Incorporated2022-07-12

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Registered address4 AV ARISTIDE BRIAND, 91290 ARPAJON

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Industry64.30Z

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Share capital€1,020

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALLIANCE-HOMEdissolved CHRISTINE MADELEINE JOSEPHE GOURIOdissolved ERIC CHAMPLEBOUXdissolved L'ENCRE ROUGEactive MD2Ddissolved MEHDI MEDHI AHMED CHAOUCHdissolved MICHEL FOUALdissolved NMHOLDINGdissolved OUSSAMA HASNAOUIdissolved Salomé Jeanne Hanna GRIMALactive SCI LE SANTORINdissolved SELARL DU DR NATHAN MAHOUNdissolved SOFIANE DHAUSSYdissolved

People with significant control

1 people

Name	Role	From	Source
NATHAN JEAN-PIERRE ISAAC MAHOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DR NATHAN MAHOUN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100