DOSSIERS / CB26 MOZART
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Company dossier

CB26 MOZART

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821935798 · 821935798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CB26 MOZART
fr_insee
821935798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-05
fr_insee
21 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL ROMGIERASdissolvedABJ INDUSTRIESactiveADMINISTRATION DE BIENS ET CONSEILSactiveALBERTO MARTINS PAISactiveAZ SERVICESdissolvedBILLAL DJENNANEactiveETINCEL COIFFURESdissolvedGINETTE BERRAactiveGREEN ECOLOGICactiveIMMOBILIERE EDBERGdissolvedINVEST IMMOdissolvedISABELLE MOLASDE MITRYactiveJACQUES JEAN PIERRE DUBANdissolvedJEAN-BAPTISTE FAUCHEREactiveJEAN PIERRE METAYERactiveKAMILA STEPIENactiveKAPPA 21dissolvedKassidy BaptisteactiveLERISSEL MOZARTactiveMohamed Omar Ben yaarouactive

+9 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN BerdahDirigeant—France registry
CORINNE ChouraquiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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