DOSSIERS / MOOREA
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Company dossier

MOOREA

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-511024796 · 511024796 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOOREA
fr_insee
511024796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-10
fr_insee
2017-04-14
fr_insee
21 RUE COLONEL ROUX, 05000 GAP
fr_insee
47.64Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JACQUES FRANCOIS MOINARDPrésident—France registry
PHILIPPE MOINARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off