DOSSIERS / SCP DE COMMISSAIRES AUX COMPTES MOITRIER
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Company dossier

SCP DE COMMISSAIRES AUX COMPTES MOITRIER

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-349135780 · 349135780 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCP DE COMMISSAIRES AUX COMPTES MOITRIER
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349135780
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dissolved
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Civil-law company / interest grouping
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1989-01-13
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35 RUE DU SENTIER, 75002 PARIS
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69.20Z
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€3,049
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA REINE HENRIETTEShared officer / director · 4 share thisSOFIMOShared officer / director · 4 share thisGM INVESTISSEMENTSShared officer / director · 4 share thisSOCIETE FIDUCIAIRE COMELLIShared officer / director · 4 share thisALTECShared officer / director · 4 share thisSASU DE ROSA VERONIQUEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERARD MOITRIERDirecteur—France registry
VERONIQUE COMELLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100