DOSSIERS / SOCIETE CIVILE IMMOBILIERE MOUSTIQUE
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Company dossier

SOCIETE CIVILE IMMOBILIERE MOUSTIQUE

FRANCE · COMPANY · INCORPORATED 2010-04-17
KYBE ID: FR-521911511 · 521911511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE MOUSTIQUE
fr_insee
521911511
fr_insee
active
fr_insee
Civil company
fr_insee
2010-04-17
fr_insee
5 AV EDOUARD VII, 06500 MENTON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedABDERRAHMANE ZEROUALdissolvedAC ALBERIOactiveADELINO DA SILVA RODRIGUEZdissolvedADRIENNE VERBENAactiveAGNESE CAPACCIdissolvedALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MENSILEdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBOGDAN STEFAN CRISTEAactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100