DOSSIERS / MOUCHOTTE
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Company dossier

MOUCHOTTE

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903840643 · 903840643 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUCHOTTE
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903840643
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dissolved
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Real-estate civil company (SCI)
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2021-10-05
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36 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AS HOLDINGDirigeant—France registry
IBS HOLDINGDirigeant—France registry
ANTHONY JACOB LUCIEN SITRUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100