DOSSIERS / MOVAPHI
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Company dossier

MOVAPHI

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-439895632 · 439895632 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOVAPHI
fr_insee
439895632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-19
fr_insee
39 RUE GAMBETTA, 77500 CHELLES
fr_insee
68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MOKHTARDirecteur—France registry
VALERIE LYONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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