DOSSIERS / MUHEB REAL ESTATE
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Company dossier

MUHEB REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919301366 · 919301366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MUHEB REAL ESTATE
fr_insee
919301366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-15
fr_insee
28 RUE MESLAY, 75003 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACISdissolvedAU - BDLactiveB&V IMMOactiveCATHERINE FRANZAactiveCENTRE DENTAIRE DU MARAISactiveCHAN THER CHANGdissolvedCIE FRANCO EUROPEENN CHAUSSUREactiveCLEMENT JEAN-PAUL DURAFFOURGdissolvedCORACH CONSULTINGdissolvedETIENNE NEMESdissolvedGROUND EFFECTdissolvedHORS CONCEPTS CONSULTINGdissolvedJBG DIFFUSIONSdissolvedJOSE FERNANDEZ GARCIAdissolvedKIRIAKOS SIASSIARIDISdissolvedLEON HERSCHKOVITCHdissolvedLJ ACADEMIEactive[ND]activeRMdissolvedSCI MESLAY-PETITactive

+4 more

People with significant control

3 people
NameRoleFromSource
GUS22 REALITY LLCDirigeant—France registry
WSMDirigeant—France registry
WALTER SchupferPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100