DOSSIERS / MOBLIS
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Company dossier

MOBLIS

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852949262 · 852949262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOBLIS
fr_insee
852949262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
22 RUE DE CHABROL, 75010 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELE MARGUERITE MAINEE MARIE BEAUVILLEdissolvedA.SdissolvedASSOCIATION F.I.T.P.A.T.activeCARYATIDES ARCHITECTUREactiveCLEMENT LUCIEN WILLEMINactiveFELIX MARQUETTEactiveFRANCOISE AIMEE GUERARDdissolvedGEDEFI CONSEILdissolvedGUY RYCZYNSKIdissolvedHAKIM FODHILIdissolvedHERKEL-BAT.2activeHIROMAXactiveINDIVISION MURCIANO-CHICHEactiveJEAN-LOUIS LE GOUARDdissolvedJULIEN FOULONactiveLUXOR INVESTdissolvedMARGUERITE MARIE ARCHAMBAULTactiveMAR.S LMNPactiveMARTINE LOCICEROdissolvedNADINE MICHELE SCHUTZactive

+14 more

People with significant control

3 people
NameRoleFromSource
ALTINUM GESTIONDirigeant—France registry
GUILLEMETTE JOANNE MICHELE DepresleDirigeant—France registry
HUGUES ANDRE PHILIPPE Perdriel VaissiereDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100