DOSSIERS / MOSTAFI INVESTISSEMENT
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Company dossier

MOSTAFI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914947981 · 914947981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSTAFI INVESTISSEMENT
fr_insee
914947981
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dissolved
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Civil company
fr_insee
2022-06-27
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95 AV LEON GAMBETTA, 76200 DIEPPE
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONCEF YASSIN MOSTAFIAdministrateur—France registry
FATIMA ZAARAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100