DOSSIERS / MOSSI
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Company dossier

MOSSI

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840532824 · 840532824 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOSSI
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840532824
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-21
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5 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVI TOLEDANOAdministrateur—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