DOSSIERS / MOZART
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Company dossier

MOZART

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827614355 · 827614355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOZART
fr_insee
827614355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
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19 RUE BERTHELOT, 72000 LE MANS
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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

9 people
NameRoleFromSource
FOUSSIER QUINCAILLERIEDirecteur—France registry
DOMINIQUE FOUSSIERMembre du directoire—France registry
FLORENCE BRESSONMembre du directoire—France registry
GUILLAUME FOUSSIERMembre du directoire—France registry
HUGO FOUSSIERMembre du directoire—France registry
ILONA FOUSSIERMembre du directoire—France registry
NATHALIE FOUSSIERMembre du directoire—France registry
NICOLAS FOUSSIERMembre du directoire—France registry
VICTOR FOUSSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100