DOSSIERS / MOZAIC ASSET MANAGEMENT
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Company dossier

MOZAIC ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791806664 · 791806664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOZAIC ASSET MANAGEMENT
fr_insee
791806664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-14
fr_insee
22 RUE DU PONT NEUF, 75001 PARIS
fr_insee
68.20B
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6
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MADdissolvedAGENCE SOLIDAIRE GROUPactiveARCOdissolvedBELINEL S.C.IdissolvedBRUNO CONSTANTactiveCADAQUES 2dissolvedCOIC LEVEAUX FAMILYactiveETABLISSEMENTS JEAN PAILHES SAdissolvedFH PARTENAIRESdissolvedIBI HOLDINGdissolvedIBI ILE DE FRANCEactiveKALOLactiveL'AGENCE SOLIDAIREdissolvedLIEUVIE S.C.I.dissolvedMOZAIC CRECHIMMOdissolvedMSH FRANCE OPPORTUNITIESactiveOCSI SERVICESdissolvedRENEWBTOBdissolvedSAINT-ALCIDE S.C.I.dissolvedSAS EDITIONS DU SOUS SOLactive

+6 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DibPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100