DOSSIERS / MUSCAT
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Company dossier

MUSCAT

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879686400 · 879686400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUSCAT
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879686400
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-11
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74 RUE DE ROME, 75008 PARIS
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82.11Z
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€39,964,998
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADAM SHEIKH CASSIM RAMSAHYEactiveAIR COMMUNICATIONactiveAKILOU PRODactiveALPHITAN MANAGEMENT INVESTMENTactiveALTAIS SANTEdissolvedASS NATION DES JURISTES D'ENTREPRISEactiveAUTOMNEactiveAXXISdissolvedBHINVESTdissolvedBMACactiveBOUQUIN'EXPORTactiveCANDOSA SASdissolvedCJ ALAIN BOT YANNICK NORMAND ASSOCIESdissolvedCLAIRE SACHETactiveCONRADdissolvedCOPR 74 RUE DE ROME 75008 PARISactiveDIDIER HENRY MARCEL PETITactiveFERNANDO ALVES CRUZdissolvedFOLEGANDROSactiveFRANCOIS LEVASSEURdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
RAFFAEL KabirDirecteur général délégué—France registry
Stingray Healthcare SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100