DOSSIERS / SCI J.S.T.A.A.
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Company dossier

SCI J.S.T.A.A.

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525249751 · 525249751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI J.S.T.A.A.
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525249751
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dissolved
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Real-estate civil company (SCI)
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2010-09-30
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21 AV MAL LECLERC ET DE SA DIVISION, 94380 BONNEUIL-SUR-MARNE
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
FM MOTORSPORTShared officer / director · 7 share thisADAMShared officer / director · 7 share thisTPMGShared officer / director · 7 share thisM.W.M.Shared officer / director · 7 share thisSCI LA METROPOLITAINEShared officer / director · 7 share thisACTIV'AUTOShared officer / director · 7 share thisG.S.M.W.Shared officer / director · 7 share thisSCI GM ET FILSShared officer / director · 7 share thisINDIVISION CHABRIERShared registered address · 8 share thisM.W.M.Shared registered address · 8 share thisANTHONY MOUYALShared registered address · 8 share thisSCI GM ET FILSShared registered address · 8 share thisTPMGShared registered address · 8 share thisSCI LA METROPOLITAINEShared registered address · 8 share thisG.S.M.W.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
WILLIAM MOUYALDirecteur—France registry
ALEXANDRE MOUYALDirigeant—France registry
DELPHINE SONIA NICOLE MOUYALDirigeant—France registry
FLORENT ANDRE GEORGES MOUYALDirigeant—France registry
JONATHAN MOUYALDirigeant—France registry
MARIE-CHANTAL MOUYALDirigeant—France registry
MORGANE JACQUELINE SONIA MOUYALDirigeant—France registry
SEBASTIEN MOUYALDirigeant—France registry
THOMAS MOUYALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100