DOSSIERS / MOSTA
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Company dossier

MOSTA

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980836167 · 980836167 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MOSTA
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980836167
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active
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Civil company (means, SCM)
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2023-10-25
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20 RUE Volta, 92800 Puteaux
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BENSANShared officer / director · 6 share thisLUZShared officer / director · 6 share thisPADRONShared officer / director · 6 share thisSCI SABERShared officer / director · 6 share thisBENPLCShared officer / director · 6 share thisSCI OSCARShared officer / director · 9 share thisPINK PHENIXShared officer / director · 9 share thisPONTON A & COShared officer / director · 9 share thisTRIBORDShared officer / director · 9 share thisDAVIDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Bernard SananesDirecteur—France registry
Marie-Rose GonzalezDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100