KYBE — See who's really behind any company

Government body dossier

COMMUNE MORET SUR LOING

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-217703164 · 217703164 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMMUNE MORET SUR LOING

fr_insee

Registration217703164

fr_insee

Statusdissolved

fr_insee

TypePublic administrative body

fr_insee

Incorporated1978-01-01

fr_insee

Registered address77250 MORET-LOING-ET-ORVANNE

fr_insee

Industry84.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FONCIERE REMEMBREMENT D ECUELLESdissolved CAISSE DES ECOLES D ECUELLESdissolved CAISSE DES ECOLES DE MORET-SUR-LOINGdissolved CAISSE DES ECOLES D EPISYdissolved CHRISTOPHER MONINdissolved COMMUNE ECUELLESdissolved COMMUNE EPISYdissolved COMMUNE MONTARLOTdissolved COMMUNE VENEUX LES SABLONSdissolved CORINNE MARIE CHRIST BUISSONdissolved CTRE COM ACTION SOCIALE DE ECUELLESdissolved CTRE COM ACTION SOCIALE D'EPISYdissolved JEAN TOULETactive LA DYNAMIQUEdissolved LES MOTS A LA VENVOLEdissolved LOUIS DARNAULTdissolved PROTECT MUTUEL AGENT CH DE FJ8dissolved SCI LA SOURCEdissolved SEBASTIEN BRUNO NEUBAUERactive SOC FRANCE HALLESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100