DOSSIERS / MOA
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Company dossier

MOA

FRANCE · COMPANY · INCORPORATED 2002-03-16
KYBE ID: FR-441217395 · 441217395 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOA
fr_inpi
441217395
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2002-03-16
fr_inpi
2 RUE DE LA RENAISSANCE, 92160 ANTONY
fr_inpi
€305,363
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C2HAN CONSEILSdissolvedAMILCON DEVELOPPEMENTdissolvedAUDIT REVISION COMPTABILITEdissolvedBASTIEN AUDIT LEGAL EXPETISE COMPTABLE & CONSEILdissolvedBERNY INVEST 1dissolvedBERNY INVEST 2dissolvedCELYA COMPTAactiveCOUVERTURE-ETANCHEITE-ZINGUERIEdissolvedEURO AGRO TRADINGdissolvedFIDUCIAIRE FRANCILIENNEdissolvedFINANCIERE PC FORMATIONactiveJEAN FRANCOIS CHEDMAILdissolvedJPSdissolvedKYOLISdissolvedKYOPTICdissolvedLANETRO FRANCEdissolvedLOGICVISION FRANCEdissolvedMENIdissolvedMOA TREND MARKactivePIERRE KITTLERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CYRILLE TARICAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-30

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession