DOSSIERS / MOGADOR
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Company dossier

MOGADOR

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794135285 · 794135285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOGADOR
fr_insee
794135285
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-08
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70 RUE ABBE DE L'EPEE, 33000 BORDEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL LASSERREDirecteur—France registry
MAXENCE DUCELLIERDirecteur—France registry
PASCALE MAYSOUNABEDirecteur—France registry
PIERRE GRAMAGEDirecteur—France registry
THIERRY WICKERSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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