DOSSIERS / MOUAZE INVESTISSEMENTS
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Company dossier

MOUAZE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830886818 · 830886818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUAZE INVESTISSEMENTS
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830886818
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dissolved
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Real-estate civil company (SCI)
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2017-07-12
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2 RUE DE SUISSE, CENTRE COMMERCIAL ITALIE, 35200 RENNES
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68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN MOUAZEMembre du directoire—France registry
BOULANGERIE MOUAZEMembre du directoire—France registry
SEBASTIEN MOUAZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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