KYBE — See who's really behind any company

Company dossier

MUSKANIR

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853149912 · 853149912 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMUSKANIR

fr_insee

Registration853149912

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-08-13

fr_insee

Registered address26 RUE DES RIGOLES, 75020 PARIS

fr_insee

Industry43.99B

fr_insee

Share capital€500

fr_insee

Companies at this address

3,634 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTdissolved 2F TRANSPORTactive 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

Connections

5 links

Shared operator — likely the same administrator

AWATOZAShared officer / director · 6 share this NGEBE SERVICESShared officer / director · 6 share this 1>PLUSShared officer / director · 6 share this AFRIK'ART & CULTUREShared officer / director · 6 share this JCAM BATIMENTShared officer / director · 6 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

1 people

Name	Role	From	Source
JEAN-CLAUDE Mambunga	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100