DOSSIERS / MORENO L.M
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Company dossier

MORENO L.M

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500702295 · 500702295 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORENO L.M
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500702295
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dissolved
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Real-estate civil company (SCI)
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2007-10-26
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RTE DEPARTEMENTALE 548, LE BOSQUET LA BASCULE, 60440 CHEVREVILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA MERCEDES MORENO ARROYODirecteur—France registry
LUIS MORENO ARROYODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORENO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100