DOSSIERS / MOINES ESTHETIC SARL
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Company dossier

MOINES ESTHETIC SARL

FRANCE · COMPANY · INCORPORATED 1999-10-20
KYBE ID: FR-424737807 · 424737807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOINES ESTHETIC SARL
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424737807
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active
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Limited liability company (SARL)
fr_insee
1999-10-20
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46 RUE DES MOINES, 75017 PARIS
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96.02B
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS EstinPrésident—France registry
VALERIE MALLERETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100