DOSSIERS / MORONDAVA
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Company dossier

MORONDAVA

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499687440 · 499687440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MORONDAVA
fr_insee
499687440
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-27
fr_insee
85 BD DE PORT-ROYAL, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,174,334
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AICHA DIEMEdissolvedANNY FANNY SILBERSTEINactiveART ET EXPERIENCESactiveBERNARD RAYMOND ANDRE MARLIACdissolvedCATHERINE PARISOTdissolvedCHIH WEI LINdissolvedCLAUDE BERNARDdissolvedCLEMENT PAUL DENIS BORTELLEactiveEMMANUEL DOMINIQUE ELIE DE CRITSactiveERWAN BEAUCHAMPSactiveIOAN GHEORGHIUactiveJEAN JACQUES MORESIdissolvedJEAN-PAUL DUMONDactiveJuliette Odette Madeleine Marie LESQUERBEAUactiveLEGITIMMOdissolvedMAROYdissolvedMAXIMILIEN ALEXANDRE STEPHANE CYRIL DUPICHOTdissolvedMICHEL DUPONTactive[ND]dissolved[ND]active

+13 more

People with significant control

6 people
NameRoleFromSource
LUCAS LE BARROIS D'ORGEVALDirecteur—France registry
PAULINE GODOTDirecteur—France registry
ALEXIS LE BARROIS D'ORGEVALDirigeant—France registry
AURIAN LE BARROIS D'ORGEVALDirigeant—France registry
BERENICE LE BARROIS D'ORGEVALDirigeant—France registry
TRISTAN LE BARROIS D'ORGEVALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100