DOSSIERS / MOSKITOS
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Company dossier

MOSKITOS

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752697284 · 752697284 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MOSKITOS
fr_insee
752697284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-13
fr_insee
140 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_insee
58.29C
fr_insee
€719,649
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNUAIRE PHONE EDITION A.P.E.activeAPS GROUP FRANCE SASactiveAXEGAZ TRADING AND TECHNOLOGIESdissolvedBALOU COMMUNICATIONactiveDALET HOLDINGactiveDALET INTERNATIONAL HOLDINGactiveDALET SAactiveENEGO HOLDINGactiveESCMdissolvedGASMARdissolvedHEDISdissolvedHEDISdissolvedH.E.D. SAdissolvedMARCEL BALAGNAdissolvedOBERHAIZINGER CORPORATE DESIGN FRANCEactivePASCAL LEVYactivePRG-SCHULTZ FRANCE SAdissolvedRETAILORS CARRE SENARTactiveRETAILORS EURALILLEactiveRETAILORS FRANCEactive

+10 more

People with significant control

4 people
NameRoleFromSource
CAPHORN INVESTDirigeant—France registry
WEAVEDirigeant—France registry
YANN MASSOTDirigeant—France registry
BERTRAND MASSONPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-02

medium

Politically exposed person (PEP)

BERTRAND MASSON (officer) matches PEP Bertrand Masson — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MASSON (officer) matches PEP Bertrand Masson — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 25?

5 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances