DOSSIERS / MOZART INVESTISSEMENT
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Company dossier

MOZART INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-450203526 · 450203526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOZART INVESTISSEMENT
fr_insee
450203526
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dissolved
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Civil company
fr_insee
2016-05-04
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36 AV DU LOUVRE, 78000 VERSAILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
CHRISTIAN MEYERDirecteur—France registry
JEAN-JACQUES MEYERDirecteur—France registry
ANNE-SOPHIE MEYERDirigeant—France registry
CHRISTOPHE MEYERDirigeant—France registry
CLEMENT MEYERDirigeant—France registry
DELPHINE MEYERDirigeant—France registry
ISABELLE FONTAINEDirigeant—France registry
LAURE MEYERDirigeant—France registry
MARIE MEYERDirigeant—France registry
MELANIE MEYERDirigeant—France registry
PIERRE MEYERDirigeant—France registry
ROMAIN MEYERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MEYER (officer) matches PEP Jean-Jacques Meyer — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MEYER (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100