DOSSIERS / MOUSQUEBASE
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Company dossier

MOUSQUEBASE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501319131 · 501319131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUSQUEBASE
fr_insee
501319131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-10
fr_insee
59 RUE DESNOUETTES, 75015 PARIS 15
fr_insee
63.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. GRANdissolvedASSEN SAdissolvedATELIERS STUDIOS GESTINactiveAUTO PARIS XVactiveBATIMENTS ESPACES VERTS CONSTRUCTION PLANTATIONdissolvedBOSCdissolvedBREFICO BOUGEARDdissolvedBS PATRIMOINEdissolvedCABINET LAURETdissolvedCAJELAdissolvedCESYSdissolvedCONEX CONSULTANTS EXPLOITATIONdissolvedCOSMOS COMMUNICATIONSactiveDICactiveDISTRICITEdissolvedEDRASCOdissolvedEUMAG SAactiveEUROC SAdissolvedFINANCIERE DE HOEDICdissolvedFINANCIERE DE HOUATdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ISABELLE SarfatiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100