DOSSIERS / 4 M
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Company dossier

4 M

FRANCE · COMPANY · INCORPORATED 1997-03-12
KYBE ID: FR-411401128 · 411401128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 M
fr_insee
411401128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-12
fr_insee
15 AV LAUZIER, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN NOEL MOINEDirecteur—France registry
ANOUK MOINEDirigeant—France registry
JEAN-PIERRE MOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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