DOSSIERS / MOSELLE SERVICE TRAVAUX
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Company dossier

MOSELLE SERVICE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835143728 · 835143728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOSELLE SERVICE TRAVAUX
fr_insee
835143728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-06
fr_insee
29 RUE DE SARRE, 57070 METZ
fr_insee
81.21Z
fr_insee
€7,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2ME DEMOLITION ET CONSTRUCTIONdissolved2R TRANSPORTdissolved3M BATIMENTdissolvedABDALLAH DAKHLAOUIactiveACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolvedAC PROMOdissolvedACTALIUMdissolvedAD AIR SOLUTIONSdissolvedA.D FACADES SARLdissolvedAIGLES SECURITE SASdissolvedALBA ETANCHEITEactiveALLIANCES AUTOSdissolvedALPHA FONCIERdissolvedALPHA INVESTIGATION A.L.L.dissolvedAMELIORATION DE LA MAISON INDIVIDUELLEdissolvedAMERICAN MOTOR CITYdissolvedANDROMEDEdissolvedARTKdissolvedASSOCIATION FENYXactiveATHIVIA LABSactive

+160 more

People with significant control

1 people
NameRoleFromSource
MOUSA SOUMAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100