DOSSIERS / MOIPIERNIC
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Company dossier

MOIPIERNIC

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440775690 · 440775690 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOIPIERNIC
fr_insee
440775690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-01
fr_insee
14 CITE VANEAU, 75007 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL WolkonskyDirecteur—France registry
LAETITIA de Rochechouart de MortemartDirigeant—France registry
MOIRA WolkonskyDirigeant—France registry
NICOLAS WolkonskyDirigeant—France registry
PIERRE WolkonskyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100