DOSSIERS / FOCUS DIAGNOSTICS MISTRAL
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FOCUS DIAGNOSTICS MISTRAL

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919544973 · 919544973 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOCUS DIAGNOSTICS MISTRAL
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919544973
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dissolved
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Limited liability company (SARL)
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2022-09-22
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1 AV MONTERONI D'ARBIA, 34920 LE CRES
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71.20B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN RODRIGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCUS DIAGNOSTICS MONTPELLIER · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100