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Company dossier

MSTA 68

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914443627 · 914443627 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMSTA 68

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Registration914443627

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-13

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Registered address6 RUE VOLTA, 92800 PUTEAUX

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFTERBEFOREdissolved BP IMPRESSIONSdissolved CAP PATRIMOINEactive CAPTEA CONSEILactive Clothilde Julie Nouvelotactive DAPHNE DOMERGUEdissolved DENIS DAVID FILLEULactive DRH TRANSPORTdissolved FARIZA NASSIMA CHIBANIactive JK INTERNATIONAL RETAIL & WHOLESALE CONSULTINGdissolved Lehna Zina Bensiddissolved MOVA MARKETactive MSTA 67dissolved MSTA GESTIONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

2 people

Name	Role	From	Source
MICHEL STAUFFER	Directeur	—	France registry
MSTA Gestion	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSTA 67 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100