DOSSIERS / CABINET MOITEAUX
← SearchExport PDF
Company dossier

CABINET MOITEAUX

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: FR-450100490 · 450100490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CABINET MOITEAUX
fr_insee
450100490
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-09-24
fr_insee
73 QUAI DE SOUTHAMPTON, 75, 76600 LE HAVRE
fr_insee
86.23Z
fr_insee
6
fr_insee
€55,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU PERREYShared officer / director · 10 share thisSNC KANEL 915Shared officer / director · 10 share thisSNC KANEL 494Shared officer / director · 10 share thisSCN KANEL 503Shared officer / director · 10 share thisSNC KANEL 554Shared officer / director · 10 share thisHOLDING FINANCIERE SFMMGGShared officer / director · 10 share thisSC MOITEAUX PATRIMOINE INVEST 15Shared officer / director · 10 share thisSNC KANEL 490Shared officer / director · 10 share thisSCI SOUTHAMPTONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ANTOINE MARIE MOITEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100