DOSSIERS / MUSTANG
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Company dossier

MUSTANG

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527939151 · 527939151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
MUSTANG
fr_insee
527939151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-25
fr_insee
2019-10-30
fr_insee
LE HUTREL, 14130 SAINT BENOIT D'HEBERTOT
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DU 2 RUE DE BACHIVILLERSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CAPRIShared officer / director · 3 share thisSCI SALENGROShared officer / director · 3 share thisSCI PORT MORNYShared officer / director · 3 share thisRIAMARShared officer / director · 5 share thisSCI ROYALEShared officer / director · 5 share thisCCISShared officer / director · 5 share thisA R D D E LShared registered address · 8 share thisMARIE-PIERRE CHARLINE LOUISE JANINE JAMINAISShared registered address · 8 share thisALAIN MARCEL MALARDIERShared registered address · 8 share thisMECAA CONSTRUCTION FRANCEShared registered address · 8 share thisDOMINIQUE GAURIATShared registered address · 8 share this2 I.D.Shared registered address · 8 share thisSCI ROYALEShared 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

4 people
NameRoleFromSource
FRANCOIS REGIS DELAUNAYAdministrateur—France registry
ANNE-CAROLE DELAUNAYMembre du directoire—France registry
CLAIRE-SOPHIE DELAUNAYMembre du directoire—France registry
JEAN CHRISTOPHE DELAUNAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off