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Company dossier

FUNKY MAM

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948557210 · 948557210 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
FUNKY MAM
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948557210
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active
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Simplified joint-stock company (SAS)
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2023-02-06
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8 RUE Cadet, 75009 Paris
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56.10C
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6
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed SASSIPrésident du conseil d'administrationFrance registry
Thomas Romain PalermoPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif