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Company dossier

MUSTANG

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822255758 · 822255758 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTANG

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Registration822255758

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-02

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Registered address29 RUE DE L'EGLISE SAINT OUEN, 14740 ROTS

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Industry68.20B

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Share capital€74,000

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Connections

4 links

Shared operator — likely the same administrator

152LShared officer / director · 5 share this SCI VOCA 5Shared officer / director · 5 share this COQUELIN & ASSOCIESShared officer / director · 5 share this SPFPL NOTA BENEShared 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

2 people

Name	Role	From	Source
BENOIT DANIEL MOUCHARD	Directeur	—	France registry
SOPHIE ANNIE MARYLENE EPAULE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100