DOSSIERS / DU 1 A 5 MOZART
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Company dossier

DU 1 A 5 MOZART

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508646288 · 508646288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU 1 A 5 MOZART
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508646288
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-22
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11 B RUE ARSENE HOUSSAYE, 75008 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL AMSELLEMDirecteur—France registry
DAN-IVAN BENHAMOUDirigeant—France registry
JOHAN PHITOUSSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100