DOSSIERS / MOZART
← SearchExport PDF
Company dossier

MOZART

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490339934 · 490339934 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MOZART
fr_insee
490339934
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-02
fr_insee
12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CONDATOMAG 2OOOShared officer / director · 7 share thisSALPAREShared officer / director · 7 share thisSADEVILEShared officer / director · 7 share thisSPVLD INVESTISSEMENTShared officer / director · 7 share thisSCI SAJOVIShared officer / director · 7 share thisSARL SALGUES ET FILSShared officer / director · 7 share thisS.C.G.P.MAGUS 21Shared officer / director · 9 share thisMOLIERE INVESTShared officer / director · 9 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 9 share thisSCI PALISSYShared officer / director · 9 share thisSOPEREC PARTNERSShared officer / director · 9 share thisD4CQFPMShared officer / director · 9 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

5 people
NameRoleFromSource
2PBSMembre du directoire—France registry
S.C.G.P. MAGUS 21Membre du directoire—France registry
SPVLD INVESTISSEMENTMembre du directoire—France registry
PASCAL RENE ALAIN SALGUESPrésident—France registry
PATRICE JEAN PHILIPPE SALGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100