DOSSIERS / MOBASOLAR
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Company dossier

MOBASOLAR

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513044230 · 513044230 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MOBASOLAR
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513044230
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active
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Simplified joint-stock company (SAS)
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2009-06-18
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10 RUE DES SERRURIERS, 68600 WOLFGANTZEN
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46.76Z
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10
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC KELLERDirecteur général déléguéFrance registry
Pauline BRENDLEDirecteur général déléguéFrance registry
CHRISTIAN BRENDLEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100