DOSSIERS / MOUSTIER INVEST
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Company dossier

MOUSTIER INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903340669 · 903340669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOUSTIER INVEST
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903340669
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dissolved
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Real-estate civil company (SCI)
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2021-09-20
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21 RUE Haxo, 13001 Marseille 1er Arrondissement
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68.20B
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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
DAVID EVANS PEREZDirecteur—France registry
GROUP PEREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100