DOSSIERS / MOBILIB'
← SearchExport PDF
Company dossier

MOBILIB'

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-503182792 · 503182792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOBILIB'
fr_insee
503182792
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-11-26
fr_insee
8 GRANDE-RUE NAZARETH, 31000 TOULOUSE
fr_insee
77.11A
fr_insee
10
fr_insee
€49,500
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

16 total
5 DEGRES SUDdissolvedALAIN VENTREdissolvedDOLCE VITA DESIGNactiveINTERACTIVITES - EDUCATION AUX MEDIAS & CITOYENNETE NUMERIQUEactiveJEAN BERNARD MARIE JOSEPH JEAN-BERNARD MARIE JOSEPH DE BALBY DE VERNONdissolvedJEAN-FRANCK MAURICIactiveLES GOUTS ET LES COULEURSdissolvedPROMO'ARTactiveRAYMONDE CROZATdissolvedSARL LA PLAGEdissolvedSCI POUSSIdissolvedSCI TOULOUSE NAZARETHdissolvedSYNDICAT DE COPROPRIETAIRES 30 R PHARAONactiveVENES DISTRIBUTIONdissolvedVENES PARTICIPATIONSdissolved

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JOUAVILLEDirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100