DOSSIERS / SRD MOISE
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Company dossier

SRD MOISE

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518975206 · 518975206 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SRD MOISE
fr_insee
518975206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-23
fr_insee
54 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

2JVSdissolved3D CONCEPTdissolved3 R LdissolvedAC CONCEPTdissolvedADAM RENOVATIONdissolvedADAM TRANSPORTSdissolvedA.D.LdissolvedADM RENOVdissolvedADOM FORMALITESdissolvedADOM GESTIONdissolvedA.E. AUDITdissolvedA.E. PEINTUREdissolvedAK BATIMENTactiveA.K.MdissolvedALPHAdissolvedANDRE PEZATdissolvedA.N.N. DESIGNdissolvedANTOINE VINCENT NICOLAS DUVALdissolvedARCOBATdissolvedAR - CONCEPTactive

+193 more

People with significant control

1 people
NameRoleFromSource
RAFAT MoussaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100