DOSSIERS / 4 MOSA
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Company dossier

4 MOSA

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-502092828 · 502092828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
4 MOSA
fr_insee
502092828
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-15
fr_insee
2022-02-22
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER A, 06200 NICE
fr_insee
68.20B
fr_insee
€22,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CA.COMdissolvedALPHA-D CONSULTINGdissolvedALTALIZ SECURITEactiveAMS SERVICEactiveANTIPOLIS SOLUTIONSdissolvedARENOdissolvedASSAINI'PURactiveAZUR FRANCE ECOLOGIEactiveBAYALactiveCASSANDRA LAPIERREactiveCOMPAGNIE D'AUTOCARS DES ALPES MARITIMESactiveCOPRO NOVAactiveCOTE CHATEAUX MEDITERRANEEactiveCS INNOVATIONactiveDAVIES DANIEL EUROPE S.A.S.activeEDEAactiveENHdissolvedEST HABITAT RENOVATIONactiveFAFdissolvedFIREGUARDactive

+44 more

People with significant control

3 people
NameRoleFromSource
DIMITRIOS PROTOGERELLISAdministrateur—France registry
CHIEN BLEU (RCS LUXEMBOURG B93306)Dirigeant—France registry
VASYL DYATCHOUKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off