DOSSIERS / PHANTOM MOTORS SPORTS
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Company dossier

PHANTOM MOTORS SPORTS

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981007545 · 981007545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHANTOM MOTORS SPORTS
fr_insee
981007545
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-31
fr_insee
40-62 RUE DU GENERAL.MALLERET JOINVILLE, 94400 Vitry-sur-Seine
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU NDIAYEPrésident—France registry
TABLA ELOI-ROMARIC GOSSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100