DOSSIERS / MOSTE IMMO
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Company dossier

MOSTE IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903856623 · 903856623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOSTE IMMO
fr_insee
903856623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
2024-09-09
fr_insee
71 RUE DESNOUETTES, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)dissolvedA.C.S. NETTOYAGE POLYVALENT ECOLOGIQUEdissolvedARNAUD PATRICE BRIQUETdissolvedAUTO DIAGactiveBE HOUSEdissolvedCAP IMMOdissolvedCAP IMMODURABLEactiveCARPYZdissolvedCLUB DES DIRIGEANTS DE L'HOTELLERIE INTERNATIONALE ET DE PRESTIGEactiveCONSTRUCT METALLIQUES SERRURERIE MOLINAdissolvedDEQUEKER S AdissolvedDESIGN PLANETactiveE.A.U.dissolvedEDUFRANCEdissolvedENTREPRISE LACROIXdissolvedERADIKAactiveERDIMOdissolvedFEDERATION FRANCAISE DE NATUROPATHIEactiveFEDERATION NATIONALE DES LOUEURS DE VEHICULESactiveGH PROPULSIONactive

+37 more

People with significant control

2 people
NameRoleFromSource
CHAHINEZ MostefaouiDirigeant—France registry
IBTISSEM MostefaouiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off