DOSSIERS / MO O CARS
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Company dossier

MO O CARS

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908568033 · 908568033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MO O CARS
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908568033
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active
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Limited liability company (SARL)
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2021-12-27
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62 AV MARIE CURIE, 77600 BUSSY-SAINT-GEORGES
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU BOBO DialloPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU BOBO Diallo (officer) matches PEP Mamadou Bobo Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100