DOSSIERS / MUSCARI 10
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Company dossier

MUSCARI 10

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-921435244 · 921435244 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MUSCARI 10
fr_insee
921435244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-25
fr_insee
35 RUE D'ARTOIS, C/O ALINEA, 75008 PARIS
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77.39Z
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€66,190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MercierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSCARI 9 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT Mercier (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100