DOSSIERS / SC MOPPIE & CO
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Company dossier

SC MOPPIE & CO

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534626163 · 534626163 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC MOPPIE & CO
fr_insee
534626163
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dissolved
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Civil company
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2011-09-14
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RUE D'ESCOBECQUES, 4 RESIDENCE LE BOSQUET, 59320 ENNETIERES-EN-WEPPES
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68.20B
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€729,045
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUELINE CORBEILDirecteur—France registry
MARC CARDONDirecteur—France registry
GERALDINE CARDONMembre du directoire—France registry
HELENE CARDONMembre du directoire—France registry
NICOLAS CARDONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100