DOSSIERS / MOGWAI BEER COMPANY
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Company dossier

MOGWAI BEER COMPANY

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-911405991 · 911405991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOGWAI BEER COMPANY
fr_insee
911405991
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-12
fr_insee
3 RUE DU GENERAL RAPP, 67450 MUNDOLSHEIM
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11.05Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL STEPHANPrésident—France registry
JEAN-PHILIPPE GOEHRYPrésident—France registry
SEBASTIEN ROMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN ROME (officer) matches PEP Sébastien Rome — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100