DOSSIERS / MOE SAINT CHARLES
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MOE SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534592324 · 534592324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOE SAINT CHARLES
fr_insee
534592324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-12
fr_insee
81 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFE ARCHITECTUREdissolvedAG CONSEILS ET COURTAGESactiveALI EL HAROUCHIactiveCarole CHERFANactiveCENTRE D INVESTISSEMENT ANDRIOTdissolvedEva DeroualleactiveHADRIEN CELIO WALDO NOCIactiveJEAN SAMSON LANGLOIS-BERTHELOTdissolvedJOCELYN PREVOTactiveLMNP RUE SAINT CHARLESactiveLORENE POULIQUENdissolvedMARIE-PAULE SCEMAMAactiveMARTIN FAUREdissolvedNaoko Fujiiactive[ND]dissolved[ND]activeNicolas SekriactivePATRICK LE FOLCALVEZdissolvedPHILIPPE SERGE JACQUES THERONDELdissolvedSAFREDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
AFE ARCHITECTUREDirigeant—France registry
CABINET ANDRIOTDirigeant—France registry
FREDERIC AndriotPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRIOT SAINT CHARLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100