DOSSIERS / MISTER PROPERTY PUTEAUX
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MISTER PROPERTY PUTEAUX

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952800134 · 952800134 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MISTER PROPERTY PUTEAUX
fr_insee
952800134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-26
fr_insee
31 RUE GODEFROY, 92800 PUTEAUX
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN SIMON BENADYdissolvedDIVO EXOTIQUEdissolvedEQUIPEMENTS G B S AdissolvedE.S.K.A. IMMOBILIERactiveFIRST CLASS EVENTSdissolvedFRANCOIS DURETdissolvedGARY GLENdissolvedGILBOLI SARLdissolvedGUNU EXPORTSdissolvedINFORMATIQUE TELEPHONE SERVICESdissolvedJOHAN BOUYSSOUactiveMARTIAL JEAN SIMON GRIBOVALdissolvedMATTHIEU DUCAMPdissolvedMOMCILO NEGRILICdissolved[ND]active[ND]dissolved[ND]dissolvedSARALBANEdissolvedSCI DES PETITS PRINCESdissolvedSCI JICEKAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAURENT MAX PIERRE FLOSSAUTPrésident—France registry
PAOLO FAVAZZOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISTER PROPERTY GROUP · dissolved · name-sim 0.55) — 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