DOSSIERS / ELIE & MOISE
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Company dossier

ELIE & MOISE

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401933361 · 401933361 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELIE & MOISE
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401933361
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dissolved
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Real-estate civil company (SCI)
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1995-08-02
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9 BD GUSTAVE GANAY, 13009 MARSEILLE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OHNOUNA MOISEPrésident—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