DOSSIERS / M.V.A.
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M.V.A.

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497783894 · 497783894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
M.V.A.
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497783894
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active
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Civil company (professional, SCP)
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2007-05-02
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26 AV PAUL CHANDON, , 51200 EPERNAY
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01.21Z
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€8,000
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Connections

15 links
Shared operator — likely the same administrator
BEATRICE THIERCELIN CONSEILShared registered address · 3 share thisBEATRICE THIERCELINShared registered address · 3 share thisSELARL PHARMACIE VICTOR MOREAUShared officer / director · 5 share thisSCI AVIMMOShared officer / director · 5 share thisSCI LES VILLAS DE LA BRODERIEShared officer / director · 5 share thisFONCIERE DES BERGES DE SEINEShared officer / director · 5 share thisLIBEFYShared officer / director · 10 share thisARTEMIS STRATEGYShared officer / director · 10 share thisRED HAT ASSOCIATESShared officer / director · 10 share thisSCI RED THROAT FAMILYShared officer / director · 10 share thisABWShared officer / director · 10 share thisSCI RED CLAOUEY FAMILYShared officer / director · 10 share thisLE PIXEL FRANCAISShared officer / director · 10 share thisSHOPECOMShared officer / director · 10 share thisSHAREShared 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

5 people
NameRoleFromSource
BEATRICE GERMAINE THIERCELINDirecteur—France registry
Arthur MOREAUMembre du directoire—France registry
LAURENT FRANCOIS CHARLES MOREAUMembre du directoire—France registry
Marie MOREAUMembre du directoire—France registry
Victor MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100