DOSSIERS / EK - MOZART
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EK - MOZART

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501295208 · 501295208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EK - MOZART
fr_insee
501295208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-06
fr_insee
79 AV MOZART, 75016 PARIS
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10.71C
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10
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFF'IMMdissolvedANDRE SATURNIN SOUNDAactiveAnthony Mickael DecatactiveARLES CONSEILdissolvedAUGUSTIN CHARLES MARIE ALBRECHTactiveCHRISTIANE RENAULDactiveDENISE DELRIEUactiveDENISE GERMAINE LASDRATactiveDILEP CONSEILactiveHENRI DELRIEUdissolvedINNOCENT AKEdissolvedJEAN CLAUDE HENRI PEBRELdissolvedLE JASMINdissolvedMARGOT LEPREVOTSdissolvedMARIE-THERESE NICOLASdissolvedMOZART MONTMORENCYdissolvedNCAL EXPERTISE CONSEILactive[ND]dissolved[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
FRANCIS KAYSERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100