DOSSIERS / MUSA
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Company dossier

MUSA

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442290466 · 442290466 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MUSA
fr_insee
442290466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-13
fr_insee
19 RUE DE LA GARE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Admilson SANTANA COSTA JUNIORactiveARIYA DESIGNdissolvedCHRISTIAN DAVIDdissolvedCOPR LE BRISTOLactiveHACI MEHMET ARISOYdissolvedINTERIM 74dissolvedKAYMAKdissolvedKAYMAKdissolvedKEPHREN INVESTISSEMENTdissolvedMICHELLE CECILE MARIE-LOUISE GAUTHIERactiveMICHEL VAN BECELAEREdissolvedNATHALIE MOGINactive[ND]activePIERRE ANDRE PORTIERactivePOINT PHOTOactiveSARL ELBAdissolvedSCI LAURMYdissolvedSNC PARMENTIER MANSARDactiveSYLVIE 2 BactiveSYND COPROPRIET LE BRISTOLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ATIKE DURUDirigeant—France registry
ERCAN KAPUCUDirigeant—France registry
MUSA KAPUCUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement