DOSSIERS / MOZART 2
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Company dossier

MOZART 2

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444657134 · 444657134 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOZART 2
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444657134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-30
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10 RUE DE LA PEPINIERE, 75008 PARIS
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68.20A
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2LPactive3 MADELEINEactiveACROPOLEdissolvedACTERA IIdissolvedAG REAL ESTATEdissolvedAISHIMMOdissolvedALAIN BURETTEactiveA.M.C.dissolvedAMRALINKdissolvedANCREdissolvedANTIGONEdissolvedARMAGNACdissolvedASS FRANCAISE DE L AMIANTEactiveAUDINEAU - GUITTONactiveAXEL RAPHAEL MALDONADOactiveBELLEVUE FAMILYdissolvedB.I.G. CORPactiveBIZANUTSdissolvedBMARIPdissolvedBOULOGNE ROLAND GARROSdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
PASCAL RozotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100