DOSSIERS / PAVE MOSAIQUE
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Company dossier

PAVE MOSAIQUE

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539171074 · 539171074 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAVE MOSAIQUE
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539171074
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dissolved
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Real-estate civil company (SCI)
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2012-01-13
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28 AV CHARLES DE GAULLE, 02000 LAON
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE SCHIBBOLETHMembre du directoire—France registry
FINANCIERE TUBALCAINMembre du directoire—France registry
GUY ALBERT ANDRE LECLEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100