DOSSIERS / MOGADOR PARTICIPATIONS ET CONSEILS
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MOGADOR PARTICIPATIONS ET CONSEILS

FRANCE · COMPANY · INCORPORATED 1999-11-04
KYBE ID: FR-424855476 · 424855476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOGADOR PARTICIPATIONS ET CONSEILS
fr_insee
424855476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-04
fr_insee
2018-05-24
fr_insee
29 RUE DE MOGADOR, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CIEL OUVERT STUDIOdissolvedASHMactiveASS LA PORTE A COTEdissolvedBAGGI MOGADORdissolvedBOO NIGHTdissolvedCARMEN COMESdissolvedDELAHAYE ENGINEERINGdissolvedGROUPEM EUR INVEST TRANSACT IMMOBILIERESactiveIMMEUBLES ET RENOVATIONSdissolvedINDIVISION ACCETTA CARNEVALI RUE DE MOGADOR PARISdissolvedINTERACTactiveMANUFACTURE DE SAXE SAactiveMOGACERESdissolvedMOGADOR GESTION MARKETINGdissolvedSBDactiveSCA PERFORMANCEdissolvedSCA PERSPECTIVESdissolvedSCI DU 29 RUE MOGADOR A PARISdissolvedSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION DANS LE TOUR OPERATING (SIPTO)dissolvedSOCIETE NOUVELLE EUROSERVICES DONATELLO (SNED)dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERNARD PayenAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off