DOSSIERS / LES MUSEALES
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Company dossier

LES MUSEALES

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903026144 · 903026144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MUSEALES
fr_insee
903026144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-10
fr_insee
17 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOU DIARRAactiveANGLET SULTAR RESIDENCEactiveARTHNOLDdissolvedAYMERIC D'ESPEUILLESdissolvedCINQ CINQdissolvedELEONORE MARINE AUDREY BEURNIERactiveGERRIT BERNARD BOINKdissolvedIENA-LISTZdissolvedKINIOS CONSEILactiveLOUPRENADdissolvedPHILYOMP RHactiveSAINT GEORGES PARTICIPATIONSdissolvedSCI AUGUSTINdissolvedSCI CARLA ET TIMOTHEdissolvedSOCIETE CIVILE LA MUSARDIEREdissolvedSURFACE VOLUME ESPACEdissolvedSURFACE-VOLUME-ESPACE PARISdissolvedSYND.COPR. 17 RUE SAUSSIER LEROY 75017 PactiveTAWRING RESIDENCESdissolvedTRUFFAUTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ABDELKRIM ToualbiDirigeant—France registry
SURFACE-VOLUME-ESPACEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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