DOSSIERS / MORENO
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Company dossier

MORENO

FRANCE · COMPANY · INCORPORATED 1995-06-19
KYBE ID: FR-401543582 · 401543582 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MORENO
fr_insee
401543582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-19
fr_insee
2023-01-20
fr_insee
PANDOUE, QUARTIER DES VEYS, 83390 CUERS
fr_insee
68.20A
fr_insee
€42,381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL MORENODirecteur—France registry
VALERIE DELAMARREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off