DOSSIERS / MOZAIK
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MOZAIK

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799164645 · 799164645 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
MOZAIK
fr_insee
799164645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-18
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Companies at this address

371 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ACONSULTINGdissolved35PORTCOMactive97TECHdissolvedA&A HOLDINGdissolvedABED HADJ SASdissolvedABS-MULTIMEDIASdissolvedACADEMY B. RAJAAdissolvedACTIVITES LUDOEDUCATIVES AVANCEESdissolvedADAXIANdissolvedADMUSdissolvedADWORKERSdissolvedAFRICA MAROactiveAFSITdissolvedAGITEXdissolvedAIGLE VISION MARKETINGdissolvedAIXOISE DE GESTION ET DE DISTRIBUTIONdissolvedAJM 42dissolvedALAUNEdissolvedALAZEMI CONSULTINGdissolvedALBY ELECTRONICS INTERNATIONAL SARLdissolved

+351 more

Connections

5 links
Shared operator — likely the same administrator
ADG s.r.o.Shared officer / director · 6 share thisALFAFIN s.r.o.Shared officer / director · 6 share this"JW HYDROKOMBUD SPÓŁKA JAWNA, JAN JANICZEK, WALDEMAR KOCJAN"Shared officer / director · 6 share thisACJ s.r.o.Shared officer / director · 6 share thisVITAX Jablunkov, s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAN JANICZEKPrésident du conseil d'administration—France registry
JAN KAZIMIERZ JaniczekPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif