DOSSIERS / MUSCAT
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Company dossier

MUSCAT

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534661293 · 534661293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MUSCAT
fr_insee
534661293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-15
fr_insee
2023-06-19
fr_insee
55 RUE DE LA SABLIERE, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSIST CONSEIL CONCEP OUVRAG RECHERC ETUdissolvedBENJAMIN SARFATIdissolvedCLAIR HORIZONdissolvedCYBERMOONdissolvedDIANE LAVERGNEdissolvedFREDERIC THIERRY CAZINdissolvedISABELLE CLAIRE DENISE DELAHAYEdissolvedLOUIS ARMANDactive[ND]active[ND]dissolved[ND]dissolvedPHILIPPE GIROUactiveSCI 55 SABLIEREdissolvedSOC MARKE INTER EXPOR TOURI LOISI EUROPEdissolvedSYNDICAT COPROPRIETE DE LA SABLIEREdissolvedSYNDICAT DES COPROPRIETAIRES DU 55 RUE DE LA SABLIERE A COURBEVOIEactiveTRS&COactive

People with significant control

2 people
NameRoleFromSource
THOMAS BERTHELEMOTAdministrateur—France registry
BRIGITTE BADINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off