DOSSIERS / LA MUSCADELLE
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Company dossier

LA MUSCADELLE

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402585509 · 402585509 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MUSCADELLE
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402585509
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dissolved
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Real-estate civil company (SCI)
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1995-10-18
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AV MARECHAL GALLIENI, 11200 LEZIGNAN-CORBIERES
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68.20B
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€366
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICE RUFASPrésident—France registry
HERVE FRAISSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRICE RUFAS (officer) matches PEP Brice Rufas — Q66501194. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100