DOSSIERS / MOUNE
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Company dossier

MOUNE

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830085452 · 830085452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUNE
fr_insee
830085452
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-07
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18 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID ARABDirecteur—France registry
FRANCOISE RITTERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100