DOSSIERS / MOABI GROUP
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Company dossier

MOABI GROUP

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524545522 · 524545522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOABI GROUP
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524545522
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active
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Limited liability company (SARL)
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2010-08-31
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535 RTE DES LUCIOLES, PEARL PARTNER SOPH ANT LES AQUEDUCS, 06560 VALBONNE
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL MARCEL MARIE BROSSARDPrésident—France registry
JONATHAN BROSSARDPrésident—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