DOSSIERS / MOZAIK
← SearchExport PDF
Company dossier

MOZAIK

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841189285 · 841189285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOZAIK
fr_insee
841189285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-20
fr_insee
81 AV DE L'EUROPE, LE PARC DE CRECY, 69140 RILLIEUX-LA-PAPE
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
Elektro Harwardt Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBOUCHERIE KOSEShared officer / director · 10 share thisCHARISMA DESIGN SRLShared officer / director · 10 share thisSCI HBATShared officer / director · 10 share thisSCI HBKCShared officer / director · 10 share thisSCI KEShared officer / director · 10 share thisSCI IBATShared officer / director · 10 share thisSCI HB12Shared officer / director · 10 share thisLE ROMULUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NIYAZI KOSEDirecteur général délégué—France registry
IBRAHIM KOSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100