DOSSIERS / MOSSELMANS-ATHELIA
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Company dossier

MOSSELMANS-ATHELIA

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-487940231 · 487940231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOSSELMANS-ATHELIA
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487940231
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active
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Limited liability company (SARL)
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2006-01-11
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515 AV DE LA TRAMONTANE, LE FORUM ZI ATHELIA 4 BAT B, 13600 LA CIOTAT
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69.20Z
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6
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
LP INVESTShared registered address · 2 share thisCABINET MOSSELMANS ET ASSOCIESShared officer / director · 11 share thisAUDIT - MOSSELMANS - ASSOCIESShared officer / director · 11 share thisM & A EXPERTISE COMPTABLEShared officer / director · 11 share thisM&SShared officer / director · 11 share thisBMIRShared officer / director · 11 share thisTIOGAShared officer / director · 11 share thisSOCIETE GREASQUAISE D EXPERTISEShared officer / director · 11 share thisMAGALONEShared officer / director · 11 share this2 JMCShared officer / director · 11 share thisSCI 14 BOULEVARD DU COMMANDEURShared officer / director · 11 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

1 people
NameRoleFromSource
BORIS MOSSELMANSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100