DOSSIERS / SCP MOYSE ET ASSOCIES
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Company dossier

SCP MOYSE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-349175190 · 349175190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCP MOYSE ET ASSOCIES
fr_insee
349175190
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1989-01-16
fr_insee
4 RUE CHRISTOPHE COLOMB, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
69.10Z
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1
fr_insee
€50,375
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI GEORGE V CHRISTOPHE COLOMBShared officer / director · 2 share thisTB 20Shared officer / director · 2 share thisSOREVShared officer / director · 3 share thisTRESORShared officer / director · 3 share thisMK MAILShared registered address · 6 share thisRKM INVESTShared registered address · 6 share thisANI INVESTShared registered address · 6 share thisMK GOZLINShared registered address · 6 share thisSCI OBERKAMPFShared registered address · 6 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

3 people
NameRoleFromSource
CHRISTELLE MOYSEDirecteur—France registry
JEAN-MARIE MOYSEDirecteur—France registry
SUZANNE SoaresDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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