DOSSIERS / MR MOISSET JEAN MR MOISSET PIERRE
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MR MOISSET JEAN MR MOISSET PIERRE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039359617 · 039359617 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MR MOISSET JEAN MR MOISSET PIERRE
fr_insee
039359617
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
97 RUE DU BAC, 75007 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEMAIREdissolvedAmélie FoisseyactiveCAROLINE LAFONactiveCHARLES-ANDRE LEDUCactiveCLEMENCE BRASSENSactiveFRANCOIS DE LABOULAYEactiveFRANCOIS PIERRE DARQUENNESactiveGROUPEMENT FONCIER RURAL ROCHEdissolvedJACQUELINE DOUCETactiveJEAN FRANCOIS LEMAIREdissolvedKIMdissolvedLAURENT ARIEL WIZMANactiveLES JUMELLESdissolvedL'INSTITUT DU BACactiveLMNP DE CANECAUDEactiveLUC PIERRE DUPUISdissolvedMAISON DE SANTE VELPEAUdissolvedMARIELA JOSEPHactiveMONIQUE CHAUDERLOTactiveMR LE DR DE LA CAISSE NATIONALE DES ARTIactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100