DOSSIERS / MOI-MOI
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Company dossier

MOI-MOI

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-517410569 · 517410569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
MOI-MOI
fr_insee
517410569
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dissolved
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Real-estate civil company (SCI)
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2009-10-12
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2020-10-29
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7 CHE DES PRES, 59420 MOUVAUX
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68.20B
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€400,000
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Connections

13 links
Shared operator — likely the same administrator
JACCAGShared officer / director · 2 share thisSCI DELDIQUEShared officer / director · 3 share thisSCI LES OUCHESShared registered address · 6 share thisBEYOND WORKShared registered address · 6 share thisSCI DELDIQUEShared registered address · 6 share this[ND]Shared registered address · 6 share thisJACCAGShared registered address · 6 share thisA2CShared officer / director · 8 share this3F NOTRE LOGISShared officer / director · 8 share this2GFShared officer / director · 8 share thisSCI LES OUCHESShared officer / director · 8 share thisBEYOND WORKShared officer / director · 8 share thisSOCIETE COOPERATIVE D'HLM NOTRE FOYERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL LEHEMBREAdministrateur—France registry
ANAIS VERONIQUE LEHEMBREMembre du directoire—France registry
ANNE FRANCOISE DELDIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off