DOSSIERS / MOZAMBIQUE
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Company dossier

MOZAMBIQUE

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508760311 · 508760311 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOZAMBIQUE
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508760311
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dissolved
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Real-estate civil company (SCI)
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2008-10-29
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7 B RUE MAZAGRAN, CHEZ PHALSBOURG GESTION, 97400 SAINT-DENIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FG IMMODirigeant—France registry
STAR INVESTPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100