DOSSIERS / MOZART
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Company dossier

MOZART

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952790905 · 952790905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOZART
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952790905
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active
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Real-estate civil company (SCI)
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2023-06-05
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16 ALL des Jonquilles, 44380 Pornichet
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alexandre BOULARDMembre du directoire—France registry
Anastasia BOULARDMembre du directoire—France registry
Dimitri BOULARDMembre du directoire—France registry
LAMPOVO IMM-VESTMembre du directoire—France registry
Ekatérina KAREPINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100