DOSSIERS / MOZOTA
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Company dossier

MOZOTA

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898691001 · 898691001 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOZOTA
fr_insee
898691001
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dissolved
fr_insee
Civil company
fr_insee
2021-04-27
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667 CHE DU PEINEAU, 69640 VILLE-SUR-JARNIOUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE CREYXDirigeant—France registry
CLAUDE FRANCE MATHIEUDirigeant—France registry
NOEMIE CREYXDirigeant—France registry
YVES CHRISTIAN GABRIEL CREYXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100