DOSSIERS / FOCUS MO
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Company dossier

FOCUS MO

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888151339 · 888151339 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FOCUS MO
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888151339
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dissolved
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Limited liability company (SARL)
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2020-08-20
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18 RUE DES MOULINS, 57500 SAINT-AVOLD
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66.30Z
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1
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€431,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MALLAVERGNEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100