DOSSIERS / @MOSFER
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Company dossier

@MOSFER

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450870860 · 450870860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
@MOSFER
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450870860
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dissolved
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Real-estate civil company (SCI)
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2003-11-19
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33 RUE DU BANQUIER, 75013 PARIS
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROZANI MARIA LEMOSDirecteur—France registry
NICOLAS FerreiraDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Ferreira (officer) matches PEP Nikolas Ferreira — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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