DOSSIERS / AIT MOUSSA
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Company dossier

AIT MOUSSA

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829897982 · 829897982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIT MOUSSA
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829897982
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active
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Real-estate civil company (SCI)
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2017-05-29
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RESOLIS LES NAUZES, 31830 PLAISANCE DU TOUCH
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68.20B
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€77,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAILANEDirigeant—France registry
HOLDING GRONDYNMembre du directoire—France registry
Christophe GRONDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100