KYBE — See who's really behind any company

Company dossier

MOUSSA CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788935971 · 788935971 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameMOUSSA CONSULTING

fr_insee

Registration788935971

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-10-23

fr_insee

Registered address38 RTE DE MONTEREAU, 77000 MELUN

fr_insee

Industry70.22Z

fr_insee

Share capital€8,000

fr_insee

Companies at this address

27 total

3Rdissolved AHM AUTOMOBILEdissolved ALESSIA NEGOCEdissolved A.N.G.BATIMENTdissolved AVENIRdissolved BH MULTISERVICESdissolved CHOKRI MABROUKdissolved DIAMOND LIMOdissolved ECO RENOVdissolved ENERGIE BATdissolved EURO EXPORTactive EURO TELECOMdissolved EURO TRAVAUXdissolved H2R RENOVATIONdissolved KOLDECOdissolved LANDOLSI BELHASSENdissolved MOBIL+dissolved MODU TECHactive MS INVESTISSEMENTdissolved [ND]dissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

SANDRA INVESTISSEMENTShared officer / director · 4 share this SANDRA IMMOBILIERShared officer / director · 4 share this MS INVESTISSEMENTShared officer / director · 4 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

1 people

Name	Role	From	Source
WISSEM MOUSSA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€253	€23,993	—
2022	—	€4,199	€242,941	—
2021	—	€-3,114	€25,225	—
2020	—	€1,265	€30,783	—
2019	—	€162	€18,924	—
2016	—	€3,920	€32,518	—

From official financial statements filed with the registry.