DOSSIERS / MOREAU ET ASSOCIES
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Company dossier

MOREAU ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-503211310 · 503211310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOREAU ET ASSOCIES
fr_insee
503211310
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-01-01
fr_insee
7 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedARMAND BANI ASADIdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100