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FONCIERE MOZART

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: 9695000HXUH2XSHWMR02 · 492954219 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FONCIERE MOZART
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492954219
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active
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Simplified joint-stock company (SAS)
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2006-11-09
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30 RUE SAINT-AUGUSTIN, 75002 PARIS
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64.20Z
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1
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€4,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGIR POUR UN TOURISME RESPONSABLEactiveALCONAdissolvedASSOCIATION ALEXANDER RACING LE MANSactiveASSOCIATION INSOLITES BATISSEURSactiveBDG AVOCATS ASSOCIESdissolvedB.D.P.E. INVESTdissolvedBY MUSICdissolvedCAROLINE SAKSIKactiveCIBLE FINANCIEREactiveCIBLE HOTELS MANAGEMENTdissolvedCOFIBISdissolvedCOFINVESTdissolvedCOMPAGNIE FINANCIERE D'INVESTISSEMENTSactiveCOPERAdissolvedELSA ZAHRA SOLTANI DEHNAVIactiveERGdissolvedFEDERICA MINOLFIactiveFERIA ALLISSE ET CIEdissolvedFONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactiveINDIVISION POUYETactive

+56 more

People with significant control

1 people
NameRoleFromSource
Jean-Jacques ChaumontPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde