DOSSIERS / MOSELLE PLUS MENAGER DISTRIBUTION
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MOSELLE PLUS MENAGER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843511809 · 843511809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOSELLE PLUS MENAGER DISTRIBUTION
fr_insee
843511809
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active
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Simplified joint-stock company (SAS)
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2018-11-02
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5 RUE DES CANNES, 70300 LUXEUIL-LES-BAINS
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47.54Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERIdissolvedFINANCIERE MEUBLESdissolvedGROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTEdissolvedGROUP EUROP FINANC ETUDES COMMERCIALESdissolvedHEURAUX PARISOT DIRECTdissolvedMARALdissolvedMEUBLES MARMOUTIERdissolvedMEUBLES PAMdissolvedMORVAN AMEUBLEMENTdissolvedNORD AMEUBLEMENTdissolvedNORD EST AMEUBLEMENTdissolvedPICARDIE DISTRIBUTIONdissolvedPICARDIE IMMOBILIERdissolvedSARL BPMDdissolvedSAS MAGAdissolvedSCI LA CLE DES CHAMPSdissolvedSCI LE MOULINdissolvedSCI MAGA BOLLENEdissolvedSCI MAGA CONFLANSdissolvedSCI NOYONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JACQUES PARISOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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