DOSSIERS / MUSTEA
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Company dossier

MUSTEA

FRANCE · COMPANY · INCORPORATED 2025-07-09
KYBE ID: FR-988968764 · 988968764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUSTEA
fr_insee
988968764
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active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-09
fr_insee
16 AV Alfred Borriglione, 06100 NICE
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56.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.N.activeANNIE DE WEWEIREactiveARBRE DE VIEdissolvedBABYLAINEdissolvedBenedicte Cécile Hélène TessonactiveCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEAdissolvedFAICAL GUIRATdissolvedFrancois ChallieractiveGIRAUD IMMOBILIERdissolvedHELENE LEGRANDactiveHICHAM ZRIRAKdissolvedIONUT IRIMIAactiveIONUT SAVESCUactiveJEFFREY HAINESactiveKEIRA DAHMANIdissolvedLOUIS JOHANNES CORNELIS VIGOTdissolvedMAISON DE L'IMMOBILIERdissolvedMIHAI AMARIOAREactiveMIHAI IVANETactiveMIHAI LUPUdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Zineb CHAFIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100