DOSSIERS / MOZRO DISTRIBUTION
← SearchExport PDF
Company dossier

MOZRO DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887533925 · 887533925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOZRO DISTRIBUTION
fr_insee
887533925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-27
fr_insee
108 RUE D'ETRETAT, 76600 LE HAVRE
fr_insee
47.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASM DISTRIBUTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100