DOSSIERS / MOSAICC PLUS
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MOSAICC PLUS

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894544816 · 894544816 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOSAICC PLUS
fr_insee
894544816
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active
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Limited liability company (SARL)
fr_insee
2021-02-26
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15 RUE GUSTAVE EIFFEL, 95190 GOUSSAINVILLE
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88.99A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANKA DENTALdissolvedBADAY PACKAGINGactiveBNXdissolvedBTP FRANCILIENdissolvedEIFFEL STEAKHOUSEdissolvedFILLE'TNESSdissolvedFREECOM EUROPEdissolvedHELOISE DA SILVAdissolvedIRISdissolvedJEMAdissolvedJ & W FRANCEdissolvedKAREdissolvedLYNA MYLANactiveMAISON CULTURELLE DES ALEVIS DE PARISactiveMOSAICC FORMATIONdissolvedMOSAICC : MISSION D ORIENTATION SPECIALISEE ET D ACCUEIL INDIVIDUEL DE CAS COMPLEXESactive[ND]dissolvedOD CENTRALEactivePIR SULTAN ABDAL ALEVI DERGAHI (PSAAD)activeSIXIDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANTHONY GHULAMPrésident—France registry
REDA KARROUMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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