KYBE — See who's really behind any company

Company dossier

MOORINGS YACHTING

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-325123321 · 325123321 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMOORINGS YACHTING

fr_insee

Registration325123321

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1997-01-24

fr_insee

Registered address8 AV DE VERDUN, 06000 NICE

fr_insee

Industry47.64Z

fr_insee

Employees10

fr_insee

Share capital€230,265

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

MARINER YACHT SERVICESFR · active

Companies at this address

32 total

BELHASSEN MEDICALdissolved Brigitte BERRETTAactive BUENOS AIRESdissolved COIFFURE ET BEAUTEdissolved COLETTE MARTHE MOYARTdissolved Dominique BERRETTAactive DR PIERRE MARIE JUGNETdissolved FARES BELHASSENactive JACQUELINE FARINAdissolved JEAN SAUVANdissolved LE LAFERRIEREactive MARINER TRAVEL SARLdissolved MERCUREdissolved MLB ASSOCIESdissolved MONIQUE LAUGIERdissolved [ND]active NICOLAS PIVETEAUactive NICOTdissolved PIERRE MARIE JUGNETactive RENE HENRI JAUSSAUDdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
JAIME LOUISE EVANS	Directeur général délégué	—	France registry
SIMON BARRIE MICHAEL Cross	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100