DOSSIERS / MOSS
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Company dossier

MOSS

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-752689059 · 752689059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSS
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752689059
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dissolved
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Real-estate civil company (SCI)
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2022-04-08
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2 BD DANIELLE CASANOVA, 20000 AJACCIO
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68.20B
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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

3 people
NameRoleFromSource
OCTOPUSSY REALTYDirigeant—France registry
FRANCOIS XAVIER SUSINIMembre du directoire—France registry
VONSTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100