DOSSIERS / MOSY IMMO
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Company dossier

MOSY IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839242104 · 839242104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOSY IMMO
fr_insee
839242104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-25
fr_insee
130 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVA SARAH ABRAHAMIdissolvedBérénice cochouactiveBGBG LALOUMdissolvedD.E CONSEILdissolvedFONCIERE MIAMI BRICKELLdissolvedGERARD PERRAULTdissolvedGOELAND INVESTISSEMENTSactiveHENDI ET HENDIdissolvedHENDI UNITEDdissolvedKAMEL BAZIZactiveKETHER & CIEdissolvedKSENIYA OUDENOTdissolvedLARAFdissolvedMAY IMMOdissolved[ND]activeNICOLE MAILLARDdissolvedNicole Mariana Hirsch HoetactivePARFUMERIE VICTOR HUGOactivePHILIPPE MAILLARDdissolvedSALI LALOUM-NIZARDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
YVES ATLANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAY IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100