DOSSIERS / MOSAIQUE CONSEIL - ELISABETH AZERAD
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Company dossier

MOSAIQUE CONSEIL - ELISABETH AZERAD

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501357511 · 501357511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOSAIQUE CONSEIL - ELISABETH AZERAD
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501357511
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dissolved
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Limited liability company (SARL)
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2007-12-06
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2022-12-29
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31 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BLANCAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off