DOSSIERS / MOS INVEST FRANCE 1
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MOS INVEST FRANCE 1

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881759161 · 881759161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOS INVEST FRANCE 1
fr_insee
881759161
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-19
fr_insee
3087 RUE DE LA GARE, 59299 BOESCHEPE
fr_insee
74.90B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

2 people
NameRoleFromSource
BENOIT DANIEL STROOBANDTPrésident—France registry
JOHAN MARCEL STROOBANDTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100