DOSSIERS / MOBKIT
← SearchExport PDF
Company dossier

MOBKIT

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489048504 · 489048504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBKIT
fr_insee
489048504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-03-16
fr_insee
23 RUE DURNERIN, 59000 LILLE
fr_insee
62.02A
fr_insee
€44,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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