DOSSIERS / MOGANSHAN
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Company dossier

MOGANSHAN

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839911369 · 839911369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOGANSHAN
fr_insee
839911369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-30
fr_insee
25 RUE GUSTAVE NADAUD, 87000 LIMOGES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADLP TELESURVEILLANCEactiveALARME DIFFUSION CENTREdissolvedALPES SECURITEdissolvedAMG SECURITE CHARENTESdissolvedA.T.E. ALARME TELEPHONE ELECTRONIQUEdissolvedATE DEVELOPPEMENTdissolvedCODEV & COMdissolvedEURL ALARME CENTRE SERVICESdissolvedFINANCIERE DES COURANTSdissolvedGERMAINE LEBEAUdissolvedIMMO2AdissolvedINTERSASdissolvedOPTI SECURITEactivePOITOU CONTROLE AMGdissolvedSA GROUPE CENTRE SERVICESdissolvedSARL TELEVICENTREdissolvedSECURITE ALARMES SERVICESdissolvedSENIOR ALERTEdissolvedSPI TELESURVEILLANCEactiveVISA 74dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AMG-SECURITE - SOCIETE A RESPONSABILITE LIMITEEDirecteur—France registry
ARNAUD LANCHONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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