DOSSIERS / MOSAIQUES
← SearchExport PDF
Company dossier

MOSAIQUES

FRANCE · COMPANY · INCORPORATED 1984-01-10
KYBE ID: FR-328677315 · 328677315 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOSAIQUES
fr_insee
328677315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-01-10
fr_insee
RUE DES LOISIRS, -CAP D AGDE, 34300 AGDE
fr_insee
56.30Z
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BOUDOUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

medium

Politically exposed person (PEP)

ANDRE BOUDOU (officer) matches PEP André Boudou — Q66500784. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances