DOSSIERS / MOSTECOSSE
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Company dossier

MOSTECOSSE

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845402734 · 845402734 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MOSTECOSSE
fr_insee
845402734
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-17
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CHE DU CHAMP DES OISEAUX, 43 A, 76200 DIEPPE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONCEF YASSIN MOSTAFIDirecteurFrance registry
FATIMA ZAARAOUIMembre du directoireFrance 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