DOSSIERS / MOUFFETARD
← SearchExport PDF
Company dossier

MOUFFETARD

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-409859543 · 409859543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUFFETARD
fr_insee
409859543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-03
fr_insee
86 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE ANDRE JACQUE HENAUTdissolvedANTOINE MICHEL AIME LE BOUSSEactiveAXELLE MARIE CHRISTIANE HICTERdissolvedBARBIER ASSOCIESdissolvedBRIGITTE JEANNEQUINactiveCENTRE JOUFFROYdissolvedCREA MADdissolvedDIANA ATLANactiveESTELLE ANTENETactiveEXCILIENCEdissolvedFRANCK DEBLICKER-FRANCIOLIactiveGabrielle Koren POTKIN BASORAactiveGADEL PARIS FRANCEactiveJEAN CLAUDE BAUSSAINactiveJEAN PIERRE BLOCHdissolvedJEHAN DENIS MICHEL YVE BARBIERactiveJOUFFROY INVESTISSEMENTdissolvedLAURENT NICOLAS VERDIERactiveMAI LE PRATactiveMATHIEU B DUCERF J BARRAUD Dactive

+20 more

People with significant control

6 people
NameRoleFromSource
ANTOINE RouasDirigeant—France registry
CAMILLE RouasDirigeant—France registry
FRANCOISE GuardiaDirigeant—France registry
HENRI RouasDirigeant—France registry
LAURENT RouasDirigeant—France registry
STEPHANE RouasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100