DOSSIERS / MUSCATE
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Company dossier

MUSCATE

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789469632 · 789469632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUSCATE
fr_insee
789469632
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2012-11-26
fr_insee
190 RUE DES DEUX CANONS, IMMEUBLE FUTURA, 97490 SAINT-DENIS
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAVANDdissolvedAGENCE MATRIMONIALE REUNION EURLdissolvedALOGIAdissolvedAPAVOU HOTELSdissolvedARIDIAdissolvedASSISTANCE COORDINATRICE MEDIATION REUNIONdissolvedBATILOGIAdissolvedBATIPROdissolvedBATIPRO DEVELOPPEMENTdissolvedBATIPRO LOGEMENTS INTERMEDIAIRESdissolvedBATIPRO PROMOTIONdissolvedCIRS CABINET D'INGENIERIE ET DE RECHERCHES STRATEGIQUESdissolvedCRENOLINEdissolvedDOM ENTREPRISE BATIMENTdissolvedFLEUR DE CANNEdissolvedFORCE ECOLOGIE ENVIRONNEMENTdissolvedGEST OIdissolvedGROUPE ALLIANCEdissolvedHOLIDAYS DOMdissolvedHYDRAdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
FONCIERE LOAMembre du directoire—France registry
SAS BATIPROMembre du directoire—France registry
SAS ALOGIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100