DOSSIERS / MOU'A
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Company dossier

MOU'A

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-491041653 · 491041653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOU'A
fr_insee
491041653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
26 RUE DESIREE CLARY, 13002 MARSEILLE 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOEMIE JULIENMembre du directoire—France registry
QUENTIN PIERRE ERIC JULIENMembre du directoire—France registry
MARIE-FRANCE CANEROPrésident—France registry
THIERRY JULIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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