DOSSIERS / MOUSSA
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Company dossier

MOUSSA

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983472754 · 983472754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOUSSA
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983472754
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active
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Real-estate civil company (SCI)
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2024-01-16
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83 AV Saint-Augustin, 06200 Nice
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MOUSSAMembre du directoire—France registry
WALID MOUSSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100