DOSSIERS / MOUZAIA
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Company dossier

MOUZAIA

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819186800 · 819186800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MOUZAIA
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819186800
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-21
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2023-05-31
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1 RUE BENOUVILLE, 75116 PARIS 16
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68.10Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SPG SASShared officer / director · 2 share thisRICH INTERNATIONAL FINANCE CONSEILShared registered address · 3 share thisSPG SASShared registered address · 3 share thisAKIBA HOLDINGShared officer / director · 5 share thisATELIER DU TEXTILE FRANCAISShared officer / director · 5 share thisSCI LA COUR GILLETTEShared officer / director · 5 share thisSCI SAPA IMMOBILIERShared officer / director · 5 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

5 people
NameRoleFromSource
ALAIN GERARD MilgromDirecteur général délégué—France registry
CAP NESS S.A.S.Dirigeant—France registry
OULPANDirigeant—France registry
SAVADirigeant—France registry
GUY MEYER BaranesPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off