DOSSIERS / MOVE 88
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Company dossier

MOVE 88

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512028010 · 512028010 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOVE 88
fr_insee
512028010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-23
fr_insee
5 CHE DU MAS BORDAS, 66530 CLAIRA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER REMI MARIE ROBERTDirigeant—France registry
VALERIE ROSE HENRIETTE FREYDEFONTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOVE 66 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100