DOSSIERS / MOFLAU
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Company dossier

MOFLAU

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813059896 · 813059896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOFLAU
fr_insee
813059896
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-14
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26 CHE DE LA CHARRIERE DU PUITS, 69650 QUINCIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN WOLFDirigeant—France registry
DOMINIQUE EDWIGE MORASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100