DOSSIERS / MOIRA
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Company dossier

MOIRA

FRANCE · COMPANY · INCORPORATED 1996-08-22
KYBE ID: FR-408651933 · 408651933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOIRA
fr_insee
408651933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-22
fr_insee
61 AV NIEL, 75017 PARIS
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 VAILLANTdissolved26 CAPITALactive26 IMMO 2dissolvedAGENCE W&COdissolvedALLAN DANY AUBRYactiveANOUK CHELLIactiveBS CONSEILdissolvedCHRISTIAN JEAN-LUC PATRICE LEFEBVREactiveDAVID SITBONactiveDEERAdissolvedELIE HENRY ABRAHAM WAJSMANdissolvedESTHER WAJSMANactiveFLEUR DE PLAISIR PARISdissolvedG CONSEILactiveHENRI BIDAULTdissolvedHOME NRJdissolvedJACQUES SIBONIdissolvedJONATHAN LALLOUZdissolvedJOOLANdissolvedJW RENOVdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BEATRICE GROUSSARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100