DOSSIERS / MOZAR&DO
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Company dossier

MOZAR&DO

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891697724 · 891697724 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MOZAR&DO
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891697724
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active
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Real-estate civil company (SCI)
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2020-12-04
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165 BD Victor Hugo, 92110 Clichy
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41.10D
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE PREPINSONShared officer / director · 6 share thisHOUDISShared officer / director · 6 share thisSCADIF EXPANSIONShared officer / director · 6 share thisSCI IMMO CHAMPIGNYShared officer / director · 6 share thisSCI DE L' ECLUSEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ESDAMembre du directoire—France registry
LOEGOT BUREAUXMembre du directoire—France registry
SCI FOSADEMembre du directoire—France registry
DAVID LUC FRANCOIS THIBAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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