DOSSIERS / MORIAH
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Company dossier

MORIAH

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-453949000 · 453949000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORIAH
fr_insee
453949000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
1 ALL Charles Victor Naudin, 06410 Biot
fr_insee
68.20B
fr_insee
€1,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES COHENDirecteur—France registry
CAROLE COHENDirigeant—France registry
CO&CODirigeant—France registry
MICHAEL COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100