DOSSIERS / MOGADOR
← SearchExport PDF
Company dossier

MOGADOR

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798595781 · 798595781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOGADOR
fr_insee
798595781
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-19
fr_insee
1 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE TOUATIDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE SERJEANCARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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