DOSSIERS / MOUYSSARON
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Company dossier

MOUYSSARON

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833926223 · 833926223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUYSSARON
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833926223
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dissolved
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Real-estate civil company (SCI)
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2017-12-11
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1731 CHE DE LA LEVADE, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€233,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BARBERISDirecteur—France registry
IRYNA GUSEVADirecteur—France registry
CLAIRE RAPONIDirigeant—France registry
OLIVIER CAMPANADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

IRYNA GUSEVA (officer) matches PEP Irina Guseva — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100