DOSSIERS / FREDERIC MOURA DEVELOPPEMENT
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Company dossier

FREDERIC MOURA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503825267 · 503825267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FREDERIC MOURA DEVELOPPEMENT
fr_insee
503825267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-23
fr_insee
138 RUE NATIONALE, 75013 PARIS
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70.21Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHOU FRANCOISE NDAdissolvedANNE GIMENEZdissolvedASSOCIATION ATTENTION ! HANDICAPactiveASSOCIATION INSTANT PRESENTactiveCHARLES CHALOUM BEN AROUSdissolvedCLAUDINE MARIE CANTINdissolvedDIDIER ROGER BODARactiveDIEWO NDIAYEdissolvedDOMINIQUE PAJOTdissolvedERIC DABUSdissolvedERIC MICHAEL ATTALactiveEVA KARATASdissolvedFAMILLE SANCHEZ STEFFANNactiveFRANCESCO GUELFIdissolvedFRANCOISE MARIE CANOLLEdissolvedGILLES PLEDRANactiveHALIMA EDDOHAactiveHamza IdjoubaractiveHicham ATOUIactiveIGOR SANCHEZdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MOURAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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