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Company dossier

SAS MOZART IMMO

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848060257 · 848060257 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS MOZART IMMO

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Registration848060257

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-05

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Registered address10 AV MARECHAL FOCH, 69006 LYON

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Industry41.10D

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

6 RUE DE LHOMMEdissolved CESAR PATRIMOINEdissolved CESAR PATRIMOINE 2dissolved CESAR PATRIMOINE 3active CHRISTIAN LAVALdissolved DERYA CEYLANdissolved FONCIERE DEVELOPPEMENTdissolved GERARD GREPPOactive HCC IMMOactive MCH DEVELOPPEMENTactive [ND]active [ND]active NIZUMdissolved PAPSOSJULIUSdissolved PIERRE CHASTAGNARETdissolved PIERRE CHASTAGNARETactive RENOVATION PATRIMOINE HISTORIQUE - RPHdissolved ROBERT CANARDactive SCI BATdissolved SCI CESAR INVESTdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
LAETITIA CARINE LABE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MOZART · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100