DOSSIERS / MOGADOR
← SearchExport PDF
Company dossier

MOGADOR

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-444046502 · 444046502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOGADOR
fr_insee
444046502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-26
fr_insee
223 CHE DES ARENIERS, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI FREDERIC GERVAIS PARTICIPATIONShared officer / director · 4 share thisSCI GERVAIS MAS DES ABEILLES NORDShared officer / director · 4 share thisSCI GERVAIS MAS DES ABEILLES SUDShared officer / director · 4 share thisGERVAIS INCENTIVEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AURELIA ANNE SOPHIE MARIE GERVAISDirigeant—France registry
FREDERIC JEAN GABRIEL GERVAISDirigeant—France registry
LOUIS JEAN FREDERIC MARIE GERVAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100