DOSSIERS / MOBCOM
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Company dossier

MOBCOM

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493545909 · 493545909 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MOBCOM
fr_insee
493545909
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-27
fr_insee
9 RUE DU DOCTEUR LOUIS MARCON, 83150 BANDOL
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73.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERTRANDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100