DOSSIERS / MOODI
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Company dossier

MOODI

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-504961012 · 504961012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOODI
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504961012
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-27
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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46.90Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONI GIAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100