DOSSIERS / MOUSCKITA
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Company dossier

MOUSCKITA

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823594346 · 823594346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOUSCKITA
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823594346
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dissolved
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Real-estate civil company (SCI)
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2016-11-08
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233 CHE DES CHENES, 06580 PEGOMAS
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68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOACHIM ALEXANDRE RAPHAEL BALICCODirecteur—France registry
DOMINIQUE CLAUDE SIMONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100