DOSSIERS / SOCIETE CIVILE LA MUSARDIERE
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Company dossier

SOCIETE CIVILE LA MUSARDIERE

FRANCE · COMPANY · INCORPORATED 1999-11-04
KYBE ID: FR-424970804 · 424970804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LA MUSARDIERE
fr_insee
424970804
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-04
fr_insee
17 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOU DIARRAactiveANGLET SULTAR RESIDENCEactiveARTHNOLDdissolvedAYMERIC D'ESPEUILLESdissolvedCINQ CINQdissolvedELEONORE MARINE AUDREY BEURNIERactiveGERRIT BERNARD BOINKdissolvedIENA-LISTZdissolvedKINIOS CONSEILactiveLES MUSEALESdissolvedLOUPRENADdissolvedPHILYOMP RHactiveSAINT GEORGES PARTICIPATIONSdissolvedSCI AUGUSTINdissolvedSCI CARLA ET TIMOTHEdissolvedSURFACE VOLUME ESPACEdissolvedSURFACE-VOLUME-ESPACE PARISdissolvedSYND.COPR. 17 RUE SAUSSIER LEROY 75017 PactiveTAWRING RESIDENCESdissolvedTRUFFAUTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ABDELKRIM ToualbiDirecteur—France registry
FARID TourabDirigeant—France registry
SURFACE-VOLUME-ESPACEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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