DOSSIERS / MO GROUPE
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Company dossier

MO GROUPE

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513610980 · 513610980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MO GROUPE
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513610980
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-13
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18 RUE DES MOULINS, 57500 SAINT-AVOLD
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47.78A
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MALLAVERGNEPrésident—France registry
VALERIE MALLAVERGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100