DOSSIERS / MOVALO
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Company dossier

MOVALO

FRANCE · COMPANY · INCORPORATED 1997-06-24
KYBE ID: FR-412770356 · 412770356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOVALO
fr_insee
412770356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-24
fr_insee
62 TRA de carthage, 13008 Marseille
fr_insee
68.20A
fr_insee
€307,947
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT Jean Claude GIORDANODirecteur—France registry
VALERIE GIORDANODirecteur—France registry
MONIQUE FRANCE JEANNE CANDOTTODirigeant—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