DOSSIERS / MORENO
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Company dossier

MORENO

FRANCE · COMPANY · INCORPORATED 1997-07-28
KYBE ID: FR-413178138 · 413178138 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORENO
fr_insee
413178138
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-07-28
fr_insee
RTE DEPARTEMENTALE 548, LE BOSQUET LA BASCULE, 60440 CHEVREVILLE
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43.32A
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS MORENO ARROYOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORENO L.M · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100