DOSSIERS / MOGYF LAVAGE
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Company dossier

MOGYF LAVAGE

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-527980429 · 527980429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOGYF LAVAGE
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527980429
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-03
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259 CHE DE L'HERMITAGE, 88270 DOMPAIRE
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45.20A
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3
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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
YVES MORELDirecteur général délégué—France registry
GERARD ALFRED MORELPrésident du conseil d'administration—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