KYBE — See who's really behind any company

Company dossier

ETABLISSEMENT MOUSSAFIR

FRANCE · COMPANY · INCORPORATED 1957-01-01
KYBE ID: FR-572029536 · 572029536 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETABLISSEMENT MOUSSAFIR

fr_insee

Registration572029536

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1957-01-01

fr_insee

Registered address22 RUE DE MADRID, 75008 PARIS 8

fr_insee

Industry51.1L

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANGERS ACCESSOIRES LECOEUR ET COMPAGNIEdissolved ASSOCIATION TOLERANCE EDUCATIONdissolved AU MONT SAINT MICHELdissolved BATIGNOLLES AUTOMOBILESdissolved BRASSERIE DEFENSE LECLERCactive CAB ETUDES GESTION ECONOM COMMERCIALESactive CABINET LE MAPIHANdissolved CALdissolved CATILLONactive CENTRE EUROPEEN D'EXPERTISE COMPTABLEdissolved CHANGE MONUMENTdissolved CONSORTIUM DES CUIRS ET TEXTILESdissolved CRISTALLERIE MOSER-MILLOTdissolved DALLAS COUTUREdissolved DENIS MAX PERRACHON INVESTISSEMENTSdissolved DIFFUSION MATERIAUX IMMEUBLES SODIMMOdissolved DRUG 2000dissolved ETABLISSEMENTS GASTON ROBERTdissolved ETS R DELOBELLEdissolved FEDER'EVENTSdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100