DOSSIERS / MOVIDA BINEAU
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Company dossier

MOVIDA BINEAU

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478170244 · 478170244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOVIDA BINEAU
fr_insee
478170244
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-03
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42 RUE PERGOLESE, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MoysanAdministrateur—France registry
ISABEL Salas MendezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100