DOSSIERS / ESSAFI MUSTAPHA MINA
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Company dossier

ESSAFI MUSTAPHA MINA

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907656631 · 907656631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESSAFI MUSTAPHA MINA
fr_insee
907656631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
18 PL DUPUY, 31000 TOULOUSE
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

66 total

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

ALINE KIEFERdissolvedASS TOUL SOINS DOMICILE PERSONNES AGEESactiveBADIR.DECORATION.RENOVATIONdissolvedBEATRICE MARCELLE JEANNE BOUFFILdissolvedBENOIT BERNARD LUCIEN ATHUYTactiveBERTRAN RUIZactiveCLAUDE MOUCHARDdissolvedCLOUDINSIGHTactiveCYBERNAdissolvedDECORE MPdissolvedFERNAND BOUETEdissolvedFINANCIERE MAZERESdissolvedFINANCIERE SNEGSOdissolvedFONDS AMORCAGE MIDI PYRENEES F.A.MdissolvedGERMAIN TELLOdissolvedGFR CONSEILSdissolvedGINETTE RIVIEREactiveHERRAIZ IMPRIMERIE ARTISTIQUEdissolvedIRDI CAPITAL INVESTISSEMENTdissolvedIRDI GIEdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
MINA EL MALALIDirigeant—France registry
MUSTAPHA ESSAFIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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