DOSSIERS / MORICIO
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Company dossier

MORICIO

FRANCE · COMPANY · INCORPORATED 1986-07-15
KYBE ID: FR-338204415 · 338204415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORICIO
fr_insee
338204415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-15
fr_insee
4 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
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67.01
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA SAYEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100