DOSSIERS / MOZART LA SOURCE
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Company dossier

MOZART LA SOURCE

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531130037 · 531130037 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MOZART LA SOURCE
fr_insee
531130037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-21
fr_insee
49 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
ANNE ODETTE RAYMONDE TISSANDIERactiveANTONIO GONCALVES DE CASTROdissolvedCAMILLE CHARIATdissolvedCC BEAUTY BY FADWAdissolvedDANIELLE MAUROYdissolvedDELSIdissolvedDUSANTER YVESactiveEBTISSAM EL KAILANIdissolvedETOILE INVESTISSEMENTSdissolvedIMMO ART INVESTdissolvedIMMOBILIERE PERGOLESE FOCHactiveJULIA MARIA LOPEZ MESAactiveLES FILETSdissolvedLIFESTYLERRdissolvedMAON INVESTISSEMENTdissolvedMEZIANI INVESTISSEMENT IMMOBILIERdissolvedMOAMED SAID ZOUAOUIactiveNAU LUDWIGdissolved[ND]active[ND]active

+11 more

Connections

1 link
Shared operator — likely the same administrator
CORSICA HOMEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC D'ARISDirecteur—France registry
LOANNA RAZMIKOVNA OGANISSIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100