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Company dossier

MOUSTIC

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537868879 · 537868879 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSTIC

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Registration537868879

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-15

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Registered address24 RUE PABLO PICASSO, RESIDENCE LES PICADORS, 59161 ESCAUDOEUVRES

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Industry68.20B

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Share capital€100

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Connections

5 links

Shared operator — likely the same administrator

SCI LA CHOQUEShared officer / director · 2 share this SCI CAPORShared officer / director · 6 share this VPBMShared officer / director · 6 share this ABACOSShared officer / director · 6 share this BMVPShared officer / director · 6 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

3 people

Name	Role	From	Source
BRUNO MATHIUS	Directeur	—	France registry
MARIE ALINE CELINE GOSSELIN	Directeur	—	France registry
ABACOS	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100